ANSTY HALL HOTEL LIMITED: Filings

  • Overview

    Company NameANSTY HALL HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05948384
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANSTY HALL HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    16/04/2026
    RES13

    Confirmation statement made on Apr 23, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 30, 2025

    27 pagesAA

    Termination of appointment of Christine Davies as a secretary on Jun 30, 2025

    1 pagesTM02

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Apr 23, 2024 with updates

    5 pagesCS01

    Full accounts made up to Apr 02, 2023

    26 pagesAA

    Previous accounting period shortened from Sep 25, 2023 to Mar 31, 2023

    1 pagesAA01

    Accounts for a small company made up to Sep 30, 2022

    11 pagesAA

    Statement of capital following an allotment of shares on Jun 21, 2023

    • Capital: GBP 2,000,000
    3 pagesSH01

    Confirmation statement made on Mar 31, 2023 with updates

    4 pagesCS01

    Registration of charge 059483840014, created on Feb 22, 2023

    93 pagesMR01

    Termination of appointment of Hugh Gillies as a director on Feb 16, 2023

    1 pagesTM01

    Appointment of Daniel Leopoldo Enrico Pecorelli as a director on Feb 16, 2023

    2 pagesAP01

    Termination of appointment of Robert Gordon Fraser as a director on Feb 16, 2023

    1 pagesTM01

    Notification of The Manor House Hotel (Castle Combe) Limited as a person with significant control on Feb 16, 2023

    2 pagesPSC02

    Cessation of Macdonald Hotels (Management) Limited as a person with significant control on Feb 16, 2023

    1 pagesPSC07

    Appointment of Christine Davies as a secretary on Feb 16, 2023

    2 pagesAP03

    Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Pennyhill Park Ltd London Road Bagshot GU19 5EU on Feb 17, 2023

    1 pagesAD01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    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