Applegarth Hotel Ltd was registered on 04 April 2002 with its registered office in Windermere, it's status at Companies House is "Active". This business has 2 directors listed as Mumford, Alan Scott, Mumford, Suzanne Jane.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUMFORD, Suzanne Jane | 04 April 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUMFORD, Alan Scott | 04 April 2002 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 September 2020 | |
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 10 April 2018 | |
MR04 - N/A | 01 November 2017 | |
CH03 - Change of particulars for secretary | 01 August 2017 | |
CH01 - Change of particulars for director | 01 August 2017 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 18 April 2017 | |
CH03 - Change of particulars for secretary | 11 April 2017 | |
CH01 - Change of particulars for director | 11 April 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 06 May 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 08 May 2013 | |
CH01 - Change of particulars for director | 08 May 2013 | |
CH03 - Change of particulars for secretary | 08 May 2013 | |
MG01 - Particulars of a mortgage or charge | 07 November 2012 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 18 November 2011 | |
AR01 - Annual Return | 04 May 2011 | |
MG01 - Particulars of a mortgage or charge | 26 January 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AA - Annual Accounts | 04 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 October 2009 | |
363a - Annual Return | 07 May 2009 | |
AA - Annual Accounts | 10 March 2009 | |
363a - Annual Return | 25 April 2008 | |
287 - Change in situation or address of Registered Office | 24 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
AA - Annual Accounts | 05 December 2007 | |
395 - Particulars of a mortgage or charge | 25 July 2007 | |
363a - Annual Return | 01 June 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363a - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 09 December 2005 | |
363s - Annual Return | 19 April 2005 | |
AA - Annual Accounts | 10 September 2004 | |
363s - Annual Return | 18 May 2004 | |
AA - Annual Accounts | 16 January 2004 | |
363s - Annual Return | 02 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
287 - Change in situation or address of Registered Office | 18 April 2002 | |
NEWINC - New incorporation documents | 04 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 October 2012 | Outstanding |
N/A |
Debenture | 24 January 2011 | Fully Satisfied |
N/A |
Mortgage | 18 July 2007 | Fully Satisfied |
N/A |