THE ROYAL CLARENCE HOTEL LIMITED: Filings

  • Overview

    Company NameTHE ROYAL CLARENCE HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03792478
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE ROYAL CLARENCE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 29, 2024

    8 pagesAA

    Confirmation statement made on Jun 21, 2025 with updates

    3 pagesCS01

    Appointment of Mrs Shelley Jane Wadey as a director on Apr 22, 2025

    2 pagesAP01

    Appointment of Mrs Shelley Jane Wadey as a secretary on Oct 14, 2024

    2 pagesAP03

    Termination of appointment of Peter Tyrrell as a secretary on Oct 14, 2024

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Termination of appointment of Peter Tyrrell as a director on Sep 13, 2024

    1 pagesTM01

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 01, 2023

    9 pagesAA

    Notification of Andrew Brownsword Hotels Ltd as a person with significant control on Aug 01, 2023

    2 pagesPSC02

    Cessation of Alessandra Lucinda Felicitie Brownsword-Matthews as a person with significant control on Aug 01, 2023

    1 pagesPSC07

    Confirmation statement made on Jun 21, 2023 with updates

    4 pagesCS01

    Termination of appointment of Stephanie Hocking as a director on May 31, 2023

    1 pagesTM01

    Registered office address changed from 8 Gay Street Bath BA1 2PH England to 4 Queen Square Bath BA1 2HA on May 17, 2023

    1 pagesAD01

    Appointment of Mr John Paul Badley as a director on May 09, 2023

    2 pagesAP01

    Accounts for a small company made up to Jan 02, 2022

    10 pagesAA

    Statement of capital on Jun 30, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 14/06/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 03, 2021

    13 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Cessation of Andrew Douglas Brownsword as a person with significant control on Dec 08, 2020

    1 pagesPSC07

    Notification of Alessandra Lucinda Felicite Brownsword-Matthews as a person with significant control on Dec 08, 2020

    2 pagesPSC01

    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