ANOTHER PLACE LIMITED

09531213
WATERGATE BAY HOTEL WATERGATE BAY NEWQUAY CORNWALL TR8 4AA

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Jul 2024 accounts Annual Accounts 42 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2024 capital Return of Allotment of shares 3 Buy now
13 Mar 2024 resolution Resolution 5 Buy now
13 Mar 2024 incorporation Memorandum Articles 33 Buy now
12 Mar 2024 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
11 Mar 2024 mortgage Registration of a charge 14 Buy now
08 Mar 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2024 capital Return of Allotment of shares 3 Buy now
06 Jul 2023 accounts Annual Accounts 42 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2023 mortgage Registration of a charge 14 Buy now
02 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2022 resolution Resolution 1 Buy now
28 Sep 2022 resolution Resolution 1 Buy now
21 Sep 2022 incorporation Memorandum Articles 34 Buy now
20 Sep 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jun 2022 accounts Annual Accounts 42 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2021 mortgage Registration of a charge 46 Buy now
10 Sep 2021 incorporation Memorandum Articles 32 Buy now
10 Sep 2021 resolution Resolution 1 Buy now
17 Aug 2021 resolution Resolution 1 Buy now
16 Aug 2021 capital Return of Allotment of shares 7 Buy now
10 Aug 2021 officers Appointment of director (Mr Christopher John Naisby) 2 Buy now
14 Jul 2021 accounts Annual Accounts 38 Buy now
02 Jun 2021 officers Termination of appointment of director (Natalie Poole) 1 Buy now
17 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 officers Appointment of director (Miss Natalie Poole) 2 Buy now
26 Jun 2020 accounts Annual Accounts 38 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Oct 2019 officers Appointment of director (Mr Benjamin Frank Harper) 2 Buy now
01 Oct 2019 capital Return of purchase of own shares 3 Buy now
27 Aug 2019 officers Termination of appointment of director (Christian John Hugo) 1 Buy now
03 Jul 2019 accounts Annual Accounts 20 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 capital Return of Allotment of shares 3 Buy now
25 Mar 2019 capital Return of Allotment of shares 3 Buy now
06 Mar 2019 mortgage Registration of a charge 25 Buy now
06 Mar 2019 mortgage Registration of a charge 24 Buy now
12 Dec 2018 capital Return of Allotment of shares 3 Buy now
05 Jul 2018 accounts Annual Accounts 15 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Apr 2018 capital Return of Allotment of shares 3 Buy now
30 Apr 2018 capital Return of Allotment of shares 3 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2017 capital Return of Allotment of shares 3 Buy now
25 Apr 2017 capital Return of Allotment of shares 3 Buy now
10 Mar 2017 resolution Resolution 37 Buy now
12 Jan 2017 accounts Annual Accounts 7 Buy now
23 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Sep 2016 capital Return of Allotment of shares 8 Buy now
20 Sep 2016 resolution Resolution 32 Buy now
18 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
16 Sep 2016 officers Appointment of director (Baroness Susan Jane Nye) 2 Buy now
15 Sep 2016 officers Appointment of director (Mr Joseph Davidson) 2 Buy now
14 Sep 2016 officers Termination of appointment of director (Rosamond Elizabeth Ashworth) 1 Buy now
14 Sep 2016 officers Termination of appointment of director (Mary Anne Ashworth) 1 Buy now
14 Sep 2016 officers Termination of appointment of director (John Reginald Howell Ashworth) 1 Buy now
14 Sep 2016 officers Termination of appointment of director (Alastair Michael Stuart Young) 1 Buy now
07 May 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Apr 2016 annual-return Annual Return 11 Buy now
30 May 2015 capital Return of Allotment of shares 4 Buy now
29 May 2015 mortgage Registration of a charge 26 Buy now
13 May 2015 officers Appointment of director (Mrs Judith Anne Blakeburn) 2 Buy now
07 May 2015 officers Appointment of director (Mrs Rosamond Elizabeth Ashworth) 2 Buy now
07 May 2015 officers Appointment of director (Mr Christian John Hugo) 2 Buy now
07 May 2015 officers Appointment of director (Mr Alastair Michael Stuart Young) 2 Buy now
07 May 2015 officers Appointment of director (Mr William James Mcinnes Ashworth) 2 Buy now
07 May 2015 officers Appointment of director (Mrs Mary Anne Ashworth) 2 Buy now
07 May 2015 officers Appointment of director (Mr Henry William Howell Ashworth) 2 Buy now
08 Apr 2015 incorporation Incorporation Company 26 Buy now