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PORTHMINSTER HOTEL COMPANY LIMITED

Company number 00038487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 27 June 2021 with updates
29 Apr 2021 TM01 Termination of appointment of David Francis Robbins as a director on 26 April 2021
29 Apr 2021 TM01 Termination of appointment of Stuart Andrew Bateman as a director on 26 April 2021
26 Apr 2021 AP01 Appointment of Mr Gary Alexander Hall as a director on 26 April 2021
26 Apr 2021 AA Full accounts made up to 31 December 2019
23 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
05 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with updates
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 1,600,000
21 Oct 2019 SH20 Statement by Directors
21 Oct 2019 SH19 Statement of capital on 21 October 2019
  • GBP 100,000.00
21 Oct 2019 CAP-SS Solvency Statement dated 17/10/19
21 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 3,600,000.00
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sum of £3,500,000 being part the revaultion reserve be andis hereby capitalised. 30/09/2019
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
14 Dec 2018 AA Full accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
17 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
30 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association