SAXON HOTELS LIMITED

04062038
MOSBOROUGH HALL HOTEL HIGH STREET MOSBOROUGH SHEFFIELD S20 5EA

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 23 Buy now
29 Nov 2024 officers Termination of appointment of secretary (Neil Burgin) 1 Buy now
29 Nov 2024 officers Termination of appointment of director (Neil Burgin) 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 23 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 23 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 25 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 23 Buy now
18 Aug 2020 officers Change of particulars for director (Mr Neil Burgin) 2 Buy now
31 Jul 2020 officers Appointment of director (Mr Neil Burgin) 2 Buy now
31 Jul 2020 officers Appointment of secretary (Mr Neil Burgin) 2 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 accounts Annual Accounts 20 Buy now
08 Oct 2019 officers Termination of appointment of director (Paul Curran Brown) 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 accounts Annual Accounts 21 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 officers Change of particulars for director (Mr Paul Curran Brown) 2 Buy now
31 May 2018 officers Change of particulars for director (Mr Paul Curran Brown) 2 Buy now
13 Apr 2018 officers Appointment of director (Mr Garin James Davies) 2 Buy now
10 Oct 2017 accounts Annual Accounts 19 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 May 2017 officers Change of particulars for director (Mr Gregory Dyke) 2 Buy now
02 Sep 2016 accounts Annual Accounts 20 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
11 Jan 2016 accounts Annual Accounts 22 Buy now
30 Sep 2015 annual-return Annual Return 4 Buy now
18 Dec 2014 accounts Annual Accounts 21 Buy now
01 Sep 2014 annual-return Annual Return 4 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
11 Jul 2013 accounts Annual Accounts 20 Buy now
05 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Oct 2012 accounts Annual Accounts 20 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 officers Appointment of director (Paul Curran Brown) 2 Buy now
23 May 2012 officers Termination of appointment of director (John Steven) 1 Buy now
23 May 2012 officers Appointment of director (Gregory Dyke) 2 Buy now
29 Sep 2011 accounts Annual Accounts 7 Buy now
26 Sep 2011 annual-return Annual Return 3 Buy now
17 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jan 2011 annual-return Annual Return 3 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
05 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2010 accounts Annual Accounts 9 Buy now
02 Feb 2010 accounts Annual Accounts 9 Buy now
22 Sep 2009 annual-return Return made up to 30/08/09; full list of members 3 Buy now
16 Apr 2009 officers Appointment terminated secretary robert holder 1 Buy now
24 Oct 2008 accounts Annual Accounts 9 Buy now
12 Sep 2008 annual-return Return made up to 30/08/08; full list of members 3 Buy now
12 Sep 2008 address Registered office changed on 12/09/2008 from sherwell house 30 north hill plymouth PL4 8ET 1 Buy now
12 Sep 2008 address Location of debenture register 1 Buy now
12 Sep 2008 address Location of register of members 1 Buy now
29 Feb 2008 annual-return Return made up to 30/08/07; full list of members 3 Buy now
29 Feb 2008 officers Appointment terminated secretary hannah shaw 1 Buy now
03 Jan 2008 accounts Annual Accounts 9 Buy now
11 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
09 Jul 2007 accounts Annual Accounts 9 Buy now
06 Feb 2007 officers New secretary appointed 1 Buy now
06 Feb 2007 officers New secretary appointed 1 Buy now
06 Feb 2007 officers Secretary resigned 1 Buy now
16 Oct 2006 annual-return Return made up to 30/08/06; full list of members 2 Buy now
16 Oct 2006 address Location of register of members 1 Buy now
07 Aug 2006 accounts Annual Accounts 7 Buy now
25 Jan 2006 address Registered office changed on 25/01/06 from: alston hall, holbeton plymouth devon PL8 1HN 1 Buy now
19 Sep 2005 annual-return Return made up to 30/08/05; full list of members 3 Buy now
24 May 2005 capital Ad 06/05/05--------- £ si 340000@1=340000 £ ic 100/340100 2 Buy now
24 May 2005 resolution Resolution 1 Buy now
24 May 2005 capital £ nc 100/340100 06/05/05 1 Buy now
16 May 2005 accounts Accounting reference date extended from 30/09/04 to 31/03/05 1 Buy now
14 Jan 2005 annual-return Return made up to 30/08/04; full list of members 2 Buy now
30 Dec 2004 officers New director appointed 4 Buy now
23 Dec 2004 officers Secretary resigned 1 Buy now
23 Dec 2004 annual-return Return made up to 30/08/03; full list of members 3 Buy now
17 Dec 2004 officers Secretary resigned 1 Buy now
17 Dec 2004 officers Director resigned 1 Buy now
17 Dec 2004 officers New secretary appointed 2 Buy now
30 Sep 2004 accounts Annual Accounts 10 Buy now
29 Sep 2004 insolvency Liquidation Voluntary Defer Dissolution 2 Buy now
27 Jul 2004 address Registered office changed on 27/07/04 from: 8 sheet street windsor berkshire SL4 1BD 1 Buy now
09 Jun 2004 officers New secretary appointed 2 Buy now
09 Jun 2004 officers Director resigned 1 Buy now
14 May 2004 insolvency Liquidation Compulsory Winding Up Order 1 Buy now
05 Aug 2003 accounts Annual Accounts 11 Buy now
29 Apr 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Feb 2003 mortgage Particulars of mortgage/charge 5 Buy now
07 Feb 2003 mortgage Particulars of mortgage/charge 4 Buy now
25 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
25 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
25 Sep 2002 annual-return Return made up to 30/08/02; no change of members 5 Buy now
16 May 2002 accounts Annual Accounts 11 Buy now
18 Sep 2001 accounts Accounting reference date extended from 31/08/01 to 30/09/01 1 Buy now
18 Sep 2001 annual-return Return made up to 30/08/01; full list of members 6 Buy now
06 Apr 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now