Christchurch Hotels Ltd was founded on 29 August 2002, it has a status of "Active". There are 2 directors listed as Warren, Michael Oliver, Roach, Dennis Norman for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARREN, Michael Oliver | 17 May 2016 | - | 1 |
| ROACH, Dennis Norman | 09 October 2002 | 27 November 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| RESOLUTIONS - N/A | 21 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 October 2019 | |
| SH19 - Statement of capital | 21 October 2019 | |
| CAP-SS - N/A | 21 October 2019 | |
| SH01 - Return of Allotment of shares | 11 October 2019 | |
| RESOLUTIONS - N/A | 10 October 2019 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| CS01 - N/A | 13 September 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| AD01 - Change of registered office address | 10 January 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| RESOLUTIONS - N/A | 07 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 December 2017 | |
| SH19 - Statement of capital | 07 December 2017 | |
| CAP-SS - N/A | 07 December 2017 | |
| RESOLUTIONS - N/A | 06 December 2017 | |
| SH01 - Return of Allotment of shares | 01 December 2017 | |
| AA01 - Change of accounting reference date | 27 September 2017 | |
| CS01 - N/A | 05 September 2017 | |
| MR04 - N/A | 15 June 2017 | |
| MR01 - N/A | 04 May 2017 | |
| MR01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 14 September 2016 | |
| TM02 - Termination of appointment of secretary | 17 May 2016 | |
| AP01 - Appointment of director | 17 May 2016 | |
| MR04 - N/A | 05 February 2016 | |
| MR04 - N/A | 05 February 2016 | |
| RESOLUTIONS - N/A | 15 January 2016 | |
| MA - Memorandum and Articles | 15 January 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| MR01 - N/A | 12 January 2016 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AP01 - Appointment of director | 02 December 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| CH03 - Change of particulars for secretary | 07 September 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| AD01 - Change of registered office address | 03 December 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| AP01 - Appointment of director | 07 July 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AR01 - Annual Return | 27 September 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| CH03 - Change of particulars for secretary | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
| AD01 - Change of registered office address | 31 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 July 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AD01 - Change of registered office address | 26 November 2010 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AD01 - Change of registered office address | 25 May 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
| 287 - Change in situation or address of Registered Office | 14 July 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 287 - Change in situation or address of Registered Office | 04 November 2008 | |
| 363s - Annual Return | 01 November 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363s - Annual Return | 11 September 2007 | |
| 225 - Change of Accounting Reference Date | 21 June 2007 | |
| 287 - Change in situation or address of Registered Office | 08 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| AA - Annual Accounts | 27 November 2006 | |
| 363s - Annual Return | 08 November 2006 | |
| 287 - Change in situation or address of Registered Office | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363a - Annual Return | 19 September 2005 | |
| 353 - Register of members | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| AAMD - Amended Accounts | 22 October 2004 | |
| 363s - Annual Return | 23 September 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
| 395 - Particulars of a mortgage or charge | 18 February 2004 | |
| 287 - Change in situation or address of Registered Office | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| CERTNM - Change of name certificate | 29 December 2003 | |
| 287 - Change in situation or address of Registered Office | 05 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 363s - Annual Return | 15 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
| 225 - Change of Accounting Reference Date | 22 July 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| CERTNM - Change of name certificate | 21 October 2002 | |
| 287 - Change in situation or address of Registered Office | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
| NEWINC - New incorporation documents | 29 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 April 2017 | Outstanding |
N/A |
| A registered charge | 28 April 2017 | Outstanding |
N/A |
| A registered charge | 30 December 2015 | Fully Satisfied |
N/A |
| Legal charge | 31 July 2012 | Fully Satisfied |
N/A |
| Debenture | 31 July 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 16 February 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 30 January 2003 | Fully Satisfied |
N/A |
| Debenture | 30 January 2003 | Fully Satisfied |
N/A |
