GUISBOROUGH HOTELS LIMITED: Filings

  • Overview

    Company NameGUISBOROUGH HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01045631
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GUISBOROUGH HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 010456310011, created on Apr 30, 2026

    8 pagesMR01

    Satisfaction of charge 010456310008 in full

    4 pagesMR04

    Registration of charge 010456310010, created on Mar 20, 2026

    7 pagesMR01

    Confirmation statement made on Jan 11, 2026 with updates

    4 pagesCS01

    Director's details changed for The Honourable Thomas Peregrine Long Chaloner on Jan 09, 2026

    2 pagesCH01

    Accounts for a medium company made up to Mar 27, 2025

    27 pagesAA

    Notification of Renfree Charles Barons as a person with significant control on Nov 24, 2025

    2 pagesPSC01

    Cessation of Andrew Harold Wentworth Sutcliffe as a person with significant control on Nov 24, 2025

    1 pagesPSC07

    Statement of capital on Nov 26, 2024

    • Capital: GBP 11,054,784
    5 pagesSH02
    Annotations
    DateAnnotation
    Feb 11, 2025Clarification This is a second filing of an SH02 that was originally registered on 02/12/2024

    Confirmation statement made on Jan 11, 2025 with updates

    5 pagesCS01

    Directors statement and auditors report. Out of capital

    3 pagesSH30

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolution of redemption of redeemable shares

    RES16

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    RES16

    Statement of capital on Nov 26, 2024

    • Capital: GBP 11,029,784
    7 pagesSH02
    Annotations
    DateAnnotation
    Feb 11, 2025Clarification A second filed SH02 was registered on 11/02/2025

    Appointment of Karen Elizabeth Chaloner as a director on Sep 15, 2023

    2 pagesAP01

    Full accounts made up to Mar 28, 2024

    25 pagesAA

    Statement of capital following an allotment of shares on Jun 10, 2024

    • Capital: GBP 11,627,784
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors duties-purposes of section 239 ot companies act 2006 24/06/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jan 11, 2024 with updates

    5 pagesCS01

    Full accounts made up to Mar 30, 2023

    24 pagesAA

    Termination of appointment of Nick Holmes as a director on Dec 31, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 15, 2023

    • Capital: GBP 11,602,784
    3 pagesSH01

    Confirmation statement made on Jan 11, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0