Based in Leiston, Suffolk, Aldeburgh Hotels Ltd was founded on 01 July 1997, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Hill, Jennifer Caroline is listed as a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Jennifer Caroline | 01 April 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 18 July 2019 | |
PSC05 - N/A | 26 June 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2019 | |
AD04 - Change of location of company records to the registered office | 16 April 2019 | |
AP03 - Appointment of secretary | 08 April 2019 | |
TM02 - Termination of appointment of secretary | 08 April 2019 | |
CH04 - Change of particulars for corporate secretary | 03 April 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 11 January 2017 | |
CH01 - Change of particulars for director | 20 October 2016 | |
CS01 - N/A | 07 September 2016 | |
MISC - Miscellaneous document | 29 April 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AR01 - Annual Return | 11 September 2014 | |
AA - Annual Accounts | 12 August 2013 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 24 July 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 01 September 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2011 | |
AD01 - Change of registered office address | 01 June 2011 | |
RESOLUTIONS - N/A | 01 April 2011 | |
SH19 - Statement of capital | 01 April 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 April 2011 | |
CAP-SS - N/A | 01 April 2011 | |
TM01 - Termination of appointment of director | 07 March 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
CH04 - Change of particulars for corporate secretary | 19 January 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 24 August 2010 | |
CH04 - Change of particulars for corporate secretary | 24 August 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363s - Annual Return | 05 September 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363s - Annual Return | 18 August 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 09 December 2005 | |
363s - Annual Return | 14 July 2005 | |
AA - Annual Accounts | 29 January 2005 | |
363s - Annual Return | 07 July 2004 | |
AA - Annual Accounts | 24 January 2004 | |
363s - Annual Return | 18 July 2003 | |
AA - Annual Accounts | 13 January 2003 | |
363s - Annual Return | 16 July 2002 | |
MEM/ARTS - N/A | 24 April 2002 | |
RESOLUTIONS - N/A | 10 April 2002 | |
225 - Change of Accounting Reference Date | 10 April 2002 | |
287 - Change in situation or address of Registered Office | 29 March 2002 | |
AUD - Auditor's letter of resignation | 18 March 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 29 January 2001 | |
MEM/ARTS - N/A | 15 August 2000 | |
363s - Annual Return | 04 August 2000 | |
395 - Particulars of a mortgage or charge | 18 February 2000 | |
AA - Annual Accounts | 07 February 2000 | |
CERTNM - Change of name certificate | 25 November 1999 | |
RESOLUTIONS - N/A | 24 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1999 | |
123 - Notice of increase in nominal capital | 24 November 1999 | |
363s - Annual Return | 02 July 1999 | |
RESOLUTIONS - N/A | 22 February 1999 | |
RESOLUTIONS - N/A | 22 February 1999 | |
RESOLUTIONS - N/A | 22 February 1999 | |
RESOLUTIONS - N/A | 22 February 1999 | |
RESOLUTIONS - N/A | 22 February 1999 | |
AA - Annual Accounts | 17 February 1999 | |
363s - Annual Return | 21 July 1998 | |
288b - Notice of resignation of directors or secretaries | 06 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1997 | |
MEM/ARTS - N/A | 24 November 1997 | |
395 - Particulars of a mortgage or charge | 20 November 1997 | |
395 - Particulars of a mortgage or charge | 20 November 1997 | |
288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
RESOLUTIONS - N/A | 27 October 1997 | |
RESOLUTIONS - N/A | 27 October 1997 | |
RESOLUTIONS - N/A | 27 October 1997 | |
123 - Notice of increase in nominal capital | 27 October 1997 | |
225 - Change of Accounting Reference Date | 27 October 1997 | |
287 - Change in situation or address of Registered Office | 27 October 1997 | |
288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
CERTNM - Change of name certificate | 03 October 1997 | |
NEWINC - New incorporation documents | 01 July 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge of licensed premises | 18 November 1999 | Outstanding |
N/A |
Legal charge | 14 November 1997 | Outstanding |
N/A |
Debenture | 14 November 1997 | Outstanding |
N/A |