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THE ROYAL CLARENCE HOTEL LIMITED

Company number 03792478

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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)
28 Sep 2023 AA Accounts for a small company made up to 1 January 2023
08 Aug 2023 PSC02 Notification of Andrew Brownsword Hotels Ltd as a person with significant control on 1 August 2023
08 Aug 2023 PSC07 Cessation of Alessandra Lucinda Felicitie Brownsword-Matthews as a person with significant control on 1 August 2023
28 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
06 Jun 2023 TM01 Termination of appointment of Stephanie Hocking as a director on 31 May 2023
17 May 2023 AD01 Registered office address changed from 8 Gay Street Bath BA1 2PH England to 4 Queen Square Bath BA1 2HA on 17 May 2023
10 May 2023 AP01 Appointment of Mr John Paul Badley as a director on 9 May 2023
20 Sep 2022 AA Accounts for a small company made up to 2 January 2022
30 Jun 2022 SH19 Statement of capital on 30 June 2022
  • GBP 1
30 Jun 2022 SH20 Statement by Directors
30 Jun 2022 CAP-SS Solvency Statement dated 14/06/22
30 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
17 Sep 2021 AA Accounts for a small company made up to 3 January 2021
25 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
16 Dec 2020 PSC07 Cessation of Andrew Douglas Brownsword as a person with significant control on 8 December 2020
16 Dec 2020 PSC01 Notification of Alessandra Lucinda Felicite Brownsword-Matthews as a person with significant control on 8 December 2020
26 Aug 2020 AA Full accounts made up to 29 December 2019
26 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
19 Aug 2019 AA Full accounts made up to 30 December 2018
08 Jul 2019 RP04AP01 Second filing for the appointment of David Matthews as a director
26 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
20 May 2019 AP01 Appointment of Mrs Alessandra Lucinda Felicitie Brownsword-Matthews as a director on 15 May 2019
20 May 2019 AP01 Appointment of Mr David John Matthews as a director on 15 May 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 08/07/2019.
20 Dec 2018 AP01 Appointment of Mr Peter Tyrrell as a director on 20 December 2018