CLOSE HOUSE HOSPITALITY LIMITED

05171769
HEDDON ON THE WALL NEWCASTLE UPON TYNE NE15 0HT

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 accounts Annual Accounts 9 Buy now
05 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 mortgage Registration of a charge 17 Buy now
30 Sep 2023 mortgage Registration of a charge 17 Buy now
30 Sep 2023 mortgage Registration of a charge 19 Buy now
31 May 2023 accounts Annual Accounts 9 Buy now
07 Feb 2023 mortgage Registration of a charge 50 Buy now
02 Feb 2023 mortgage Registration of a charge 76 Buy now
20 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 officers Change of particulars for director (Mr Andrew William Graham Wylie) 2 Buy now
09 Aug 2022 accounts Annual Accounts 9 Buy now
24 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 9 Buy now
24 Aug 2021 officers Appointment of director (Mrs Nicola Lynch) 2 Buy now
24 Aug 2021 officers Appointment of director (Mr Jonathan Greenwood) 2 Buy now
24 Aug 2021 officers Appointment of director (Mr Jonathan Lupton) 2 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2020 accounts Annual Accounts 9 Buy now
25 Aug 2020 capital Return of Allotment of shares 3 Buy now
03 Aug 2020 mortgage Registration of a charge 22 Buy now
03 Aug 2020 mortgage Registration of a charge 48 Buy now
29 Jan 2020 mortgage Registration of a charge 32 Buy now
27 Jan 2020 mortgage Registration of a charge 31 Buy now
27 Jan 2020 mortgage Registration of a charge 53 Buy now
20 Dec 2019 mortgage Statement of release/cease from a charge 2 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 officers Termination of appointment of director (Alan Graham) 1 Buy now
08 Oct 2019 accounts Annual Accounts 9 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 accounts Annual Accounts 11 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2016 accounts Annual Accounts 6 Buy now
08 Jul 2016 annual-return Annual Return 6 Buy now
20 Jul 2015 annual-return Annual Return 5 Buy now
20 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2015 accounts Annual Accounts 24 Buy now
06 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jan 2015 capital Return of Allotment of shares 4 Buy now
28 Jan 2015 resolution Resolution 12 Buy now
08 Oct 2014 accounts Annual Accounts 23 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 officers Termination of appointment of director (David Fulton) 1 Buy now
25 Oct 2013 officers Termination of appointment of director (Andrew Walker) 1 Buy now
24 Jul 2013 annual-return Annual Return 7 Buy now
20 Jun 2013 accounts Annual Accounts 6 Buy now
11 Sep 2012 annual-return Annual Return 7 Buy now
08 Jun 2012 accounts Annual Accounts 6 Buy now
03 Nov 2011 mortgage Particulars of a mortgage or charge 6 Buy now
12 Aug 2011 annual-return Annual Return 7 Buy now
29 Mar 2011 capital Return of Allotment of shares 4 Buy now
29 Mar 2011 resolution Resolution 1 Buy now
24 Mar 2011 accounts Annual Accounts 5 Buy now
03 Mar 2011 resolution Resolution 6 Buy now
03 Mar 2011 capital Return of Allotment of shares 4 Buy now
03 Mar 2011 resolution Resolution 7 Buy now
03 Mar 2011 capital Return of Allotment of shares 4 Buy now
13 Sep 2010 capital Return of Allotment of shares 4 Buy now
13 Sep 2010 resolution Resolution 11 Buy now
28 Jul 2010 annual-return Annual Return 7 Buy now
21 Jul 2010 capital Return of Allotment of shares 4 Buy now
21 Jul 2010 resolution Resolution 2 Buy now
17 May 2010 accounts Annual Accounts 5 Buy now
14 Apr 2010 capital Return of Allotment of shares 4 Buy now
14 Apr 2010 resolution Resolution 1 Buy now
03 Jan 2010 capital Return of Allotment of shares 4 Buy now
03 Jan 2010 resolution Resolution 10 Buy now
15 Dec 2009 officers Appointment of director (David Maxwell Fulton) 3 Buy now
15 Dec 2009 officers Appointment of director (Andrew Kirk Walker) 3 Buy now
25 Oct 2009 accounts Annual Accounts 5 Buy now
17 Aug 2009 accounts Accounting reference date shortened from 31/12/2009 to 30/09/2009 1 Buy now
27 Jul 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
31 Mar 2009 incorporation Memorandum Articles 10 Buy now
20 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
24 Oct 2008 accounts Annual Accounts 5 Buy now
12 Aug 2008 annual-return Return made up to 28/06/08; full list of members 3 Buy now
28 Sep 2007 accounts Annual Accounts 5 Buy now
09 Aug 2007 officers New secretary appointed 2 Buy now
08 Aug 2007 officers Secretary resigned 1 Buy now
02 Aug 2007 annual-return Return made up to 28/06/07; no change of members 7 Buy now
05 Jul 2006 annual-return Return made up to 28/06/06; full list of members 7 Buy now
11 May 2006 accounts Annual Accounts 5 Buy now