THE UNSTUFFY HOTEL CO LIMITED
| Status | ACTIVE |
| Company No. | 04703734 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2003 |
| Age | 21 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
THE UNSTUFFY HOTEL CO LIMITED is an active private limited company with number 04703734. It was incorporated 21 years, 1 month, 29 days ago, on 19 March 2003. The company address is Dixcart House Addlestone Road Dixcart House Addlestone Road, Addlestone, KT15 2LE, Surrey.
Company Fillings
Confirmation statement with updates
Date: 02 Apr 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Cessation of a person with significant control
Date: 02 Apr 2024
Action Date: 19 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-19
Psc name: Neelu Singh
Documents
Change person director company with change date
Date: 02 Apr 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-19
Officer name: Hardik Bharat Manek
Documents
Capital allotment shares
Date: 06 Sep 2023
Action Date: 16 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-16
Capital : 143,924.82 GBP
Documents
Resolution
Date: 06 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 03 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 10 Jul 2023
Action Date: 22 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-22
Officer name: Jacobus Van Der Westhuyzen
Documents
Capital allotment shares
Date: 06 Apr 2023
Action Date: 24 Mar 2023
Category: Capital
Type: SH01
Capital : 126,794.82 GBP
Date: 2023-03-24
Documents
Resolution
Date: 06 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Mar 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Termination director company with name termination date
Date: 23 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-02
Officer name: Jean Van Der Walt
Documents
Accounts with accounts type small
Date: 08 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 01 Apr 2022
Action Date: 25 Mar 2022
Category: Capital
Type: SH01
Capital : 114,994.82 GBP
Date: 2022-03-25
Documents
Resolution
Date: 01 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Mar 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Accounts with accounts type small
Date: 04 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-25
Officer name: Hardik Bharat Manek
Documents
Appoint person director company with name date
Date: 24 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean Van Der Walt
Appointment date: 2021-10-29
Documents
Change person director company with change date
Date: 02 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-27
Officer name: Analjit Singh
Documents
Change to a person with significant control
Date: 02 Sep 2021
Action Date: 27 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-27
Psc name: Analjit Singh
Documents
Appoint person director company with name date
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicolette Waterford
Appointment date: 2021-08-17
Documents
Capital allotment shares
Date: 19 Apr 2021
Action Date: 30 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-30
Capital : 94,094.82 GBP
Documents
Resolution
Date: 19 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Accounts with accounts type small
Date: 18 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 30 Mar 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Resolution
Date: 31 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Jan 2020
Action Date: 29 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-29
Capital : 75,746 GBP
Documents
Accounts with accounts type small
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Second filing capital allotment shares
Date: 30 May 2019
Action Date: 28 Mar 2019
Category: Capital
Type: RP04SH01
Capital : 63,191.80 GBP
Date: 2019-03-28
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-28
Capital : 63,191.8 GBP
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH01
Capital : 63,191.8 GBP
Date: 2019-03-28
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Accounts with accounts type small
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2018
Action Date: 30 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-30
Charge number: 047037340012
Documents
Confirmation statement with no updates
Date: 22 Mar 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Change to a person with significant control
Date: 22 Mar 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-30
Psc name: Analjit Singh
Documents
Change person director company with change date
Date: 20 Mar 2018
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Analjit Singh
Change date: 2017-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2018
Action Date: 28 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-28
Charge number: 047037340011
Documents
Mortgage satisfy charge full
Date: 23 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047037340009
Documents
Mortgage satisfy charge full
Date: 23 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047037340010
Documents
Change person director company with change date
Date: 22 Jan 2018
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-30
Officer name: Analjit Singh
Documents
Change to a person with significant control
Date: 22 Jan 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-30
Psc name: Analjit Singh
Documents
Accounts with accounts type small
Date: 31 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 07 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Analjit Singh
Appointment date: 2017-06-05
Documents
Appoint person director company with name date
Date: 06 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-05
Officer name: Tara Singh Vachani
Documents
Appoint person director company with name date
Date: 06 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-05
Officer name: Sahil Vachani
Documents
Change account reference date company previous shortened
Date: 31 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Change person director company with change date
Date: 13 Mar 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-31
Officer name: Mr Laurence Binge
Documents
Change person director company with change date
Date: 13 Mar 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Anthony Robertson
Change date: 2016-12-31
Documents
Change person secretary company with change date
Date: 13 Mar 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-01-06
Officer name: Laurence Binge
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-25
New address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Old address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2017
Action Date: 17 Jan 2017
Category: Address
Type: AD01
Old address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom
Change date: 2017-01-17
New address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Documents
Accounts with accounts type small
Date: 06 Jan 2017
Action Date: 24 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-24
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-05
Old address: Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom
New address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2016
Action Date: 13 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-13
Charge number: 047037340010
Documents
Capital allotment shares
Date: 13 Dec 2016
Action Date: 14 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-14
Capital : 51,031.8 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2016
Action Date: 01 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047037340009
Charge creation date: 2016-12-01
Documents
Resolution
Date: 06 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 15 Nov 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-04-30
Documents
Resolution
Date: 06 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Address
Type: AD01
New address: Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
Old address: Linthwaite House Hotel Crook Road Windermere Cumbria LA23 3JA
Change date: 2016-08-22
Documents
Mortgage satisfy charge full
Date: 22 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047037340006
Documents
Mortgage satisfy charge full
Date: 22 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047037340008
Documents
Mortgage satisfy charge full
Date: 22 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047037340007
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Mills Somerset Doddrell
Termination date: 2016-04-25
Documents
Termination secretary company with name termination date
Date: 10 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Mills Somerset Doddrell
Termination date: 2016-04-25
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Anthony Robertson
Appointment date: 2016-04-25
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-25
Officer name: Michael Francis Bevans
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-25
Officer name: Jean Bevans
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-25
Officer name: Abigail Jane Doddrell
Documents
Appoint person secretary company with name date
Date: 10 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Laurence Binge
Appointment date: 2016-04-25
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-25
Officer name: Laurence Binge
Documents
Resolution
Date: 04 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 08 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2015
Action Date: 14 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-14
Charge number: 047037340007
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2015
Action Date: 14 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047037340006
Charge creation date: 2015-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2015
Action Date: 14 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-14
Charge number: 047037340008
Documents
Mortgage satisfy charge full
Date: 24 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 24 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 23 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type small
Date: 17 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Accounts with accounts type small
Date: 29 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 19 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-19
Documents
Accounts with accounts type small
Date: 16 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2013
Action Date: 19 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-19
Documents
Accounts with accounts type small
Date: 16 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2012
Action Date: 19 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-19
Documents
Accounts with accounts type full
Date: 15 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2011
Action Date: 19 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-19
Documents
Accounts with accounts type small
Date: 10 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2010
Action Date: 19 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-19
Documents
Change person director company with change date
Date: 23 Mar 2010
Action Date: 23 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Abigail Jane Doddrell
Change date: 2010-03-23
Documents
Change person director company with change date
Date: 23 Mar 2010
Action Date: 23 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-23
Officer name: Mrs Jean Bevans
Documents
Accounts with accounts type small
Date: 11 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 20 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/03/09; full list of members
Documents
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