| 08 Oct 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 Jul 2021 |
insolvency |
Liquidation In Administration Move To Dissolution
|
23 |
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| 11 Jun 2021 |
officers |
Termination of appointment of director (Nicholas David Carlile)
|
1 |
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| 27 Jan 2021 |
insolvency |
Liquidation In Administration Progress Report
|
21 |
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| 06 Oct 2020 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
11 |
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| 22 Sep 2020 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
6 |
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| 22 Sep 2020 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
5 |
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|
| 15 Sep 2020 |
insolvency |
Liquidation In Administration Proposals
|
29 |
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| 07 Sep 2020 |
insolvency |
Liquidation In Administration Proposals
|
29 |
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|
| 29 Jul 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 21 Jul 2020 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
4 |
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|
| 27 Feb 2020 |
accounts |
Annual Accounts
|
10 |
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|
| 27 Feb 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
|
38 |
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|
| 27 Feb 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
|
5 |
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|
| 27 Feb 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
|
1 |
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|
| 27 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 27 Jun 2019 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 02 Apr 2019 |
accounts |
Annual Accounts
|
12 |
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|
| 02 Apr 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
|
30 |
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|
| 02 Apr 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/03/18
|
1 |
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You are about to purchase a company document for "SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED", this will cost 1 document credit.
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|
| 02 Apr 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/03/18
|
4 |
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You are about to purchase a company document for "SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED", this will cost 1 document credit.
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|
| 07 Mar 2019 |
mortgage |
Registration of a charge
|
26 |
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|
| 31 Dec 2018 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 29 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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|
| 29 Jun 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 29 Jun 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 29 Jun 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 28 Mar 2018 |
accounts |
Annual Accounts
|
15 |
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|
| 09 Mar 2018 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 13 Feb 2018 |
mortgage |
Registration of a charge
|
11 |
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|
| 28 Dec 2017 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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|
| 28 Dec 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 28 Dec 2017 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
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|
| 20 Dec 2017 |
resolution |
Resolution
|
3 |
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|
| 20 Dec 2017 |
incorporation |
Memorandum Articles
|
18 |
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|
| 20 Dec 2017 |
resolution |
Resolution
|
1 |
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|
| 07 Dec 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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|
| 07 Dec 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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|
| 07 Dec 2017 |
mortgage |
Registration of a charge
|
37 |
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|
| 18 Oct 2017 |
officers |
Change of particulars for director (Mr Lee Warren Bramzell)
|
2 |
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|
| 06 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
| 06 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 06 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED", this will cost 1 document credit.
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|
| 17 Mar 2017 |
accounts |
Annual Accounts
|
4 |
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|
| 08 Mar 2017 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 03 Feb 2017 |
officers |
Change of particulars for director (Mr Nicholas David Carlile)
|
2 |
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You are about to purchase a company document for "SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED", this will cost 1 document credit.
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|
| 06 Jan 2017 |
officers |
Change of particulars for director (Mr Nicholas David Carlile)
|
2 |
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You are about to purchase a company document for "SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED", this will cost 1 document credit.
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|
| 14 Oct 2016 |
officers |
Change of particulars for director (Mr Nicholas David Carlile)
|
2 |
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|
| 15 Jul 2016 |
annual-return |
Annual Return
|
7 |
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|
| 04 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 03 May 2016 |
officers |
Change of particulars for corporate secretary (Fm Secretaries Limited)
|
1 |
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|
| 16 Feb 2016 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2015 |
mortgage |
Registration of a charge
|
10 |
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You are about to purchase a company document for "SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED", this will cost 1 document credit.
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|
| 15 Dec 2015 |
mortgage |
Registration of a charge
|
5 |
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|
| 19 Jun 2015 |
incorporation |
Incorporation Company
|
10 |
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|