Grand Harbour Hotel (Southampton) Ltd was founded on 12 August 1988, it's status in the Companies House registry is set to "Active". This business has 4 directors listed as Mullins, Michelle, Adair, Kelly, Kaushal, Sunita, Kinsella, Breda. We do not know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULLINS, Michelle | 02 October 2019 | - | 1 |
| ADAIR, Kelly | 31 January 2013 | 31 October 2018 | 1 |
| KAUSHAL, Sunita | 30 March 2011 | 31 January 2013 | 1 |
| KINSELLA, Breda | 31 October 2018 | 02 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| TM02 - Termination of appointment of secretary | 02 October 2019 | |
| AP03 - Appointment of secretary | 02 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 27 February 2019 | |
| RESOLUTIONS - N/A | 21 January 2019 | |
| MR01 - N/A | 03 January 2019 | |
| AP01 - Appointment of director | 28 November 2018 | |
| AD01 - Change of registered office address | 15 November 2018 | |
| TM01 - Termination of appointment of director | 13 November 2018 | |
| TM02 - Termination of appointment of secretary | 13 November 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| AP03 - Appointment of secretary | 13 November 2018 | |
| MR04 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 13 July 2018 | |
| CS01 - N/A | 09 March 2018 | |
| PSC02 - N/A | 09 March 2018 | |
| PSC09 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 20 June 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| CS01 - N/A | 07 March 2017 | |
| MR04 - N/A | 21 February 2017 | |
| MR04 - N/A | 21 February 2017 | |
| MR04 - N/A | 21 February 2017 | |
| MR04 - N/A | 21 February 2017 | |
| MR01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| MR01 - N/A | 17 April 2013 | |
| MR01 - N/A | 17 April 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| MEM/ARTS - N/A | 18 March 2013 | |
| RESOLUTIONS - N/A | 20 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2013 | |
| AUD - Auditor's letter of resignation | 11 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2013 | |
| AP01 - Appointment of director | 07 February 2013 | |
| AP01 - Appointment of director | 07 February 2013 | |
| AP03 - Appointment of secretary | 07 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| TM02 - Termination of appointment of secretary | 07 February 2013 | |
| AD01 - Change of registered office address | 07 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| RESOLUTIONS - N/A | 14 January 2013 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| CH01 - Change of particulars for director | 05 September 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| CH03 - Change of particulars for secretary | 09 February 2012 | |
| AD01 - Change of registered office address | 05 December 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| TM01 - Termination of appointment of director | 19 September 2011 | |
| TM01 - Termination of appointment of director | 19 September 2011 | |
| AP01 - Appointment of director | 19 September 2011 | |
| AP01 - Appointment of director | 16 September 2011 | |
| AD01 - Change of registered office address | 06 May 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| CH04 - Change of particulars for corporate secretary | 01 April 2011 | |
| TM02 - Termination of appointment of secretary | 30 March 2011 | |
| AP03 - Appointment of secretary | 30 March 2011 | |
| AD01 - Change of registered office address | 30 March 2011 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 21 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2010 | |
| CERTNM - Change of name certificate | 08 November 2010 | |
| CONNOT - N/A | 08 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| 287 - Change in situation or address of Registered Office | 07 November 2007 | |
| 225 - Change of Accounting Reference Date | 07 September 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
| AA - Annual Accounts | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 07 June 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| AA - Annual Accounts | 31 May 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| 287 - Change in situation or address of Registered Office | 05 June 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| AA - Annual Accounts | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| 363a - Annual Return | 24 March 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363a - Annual Return | 23 February 1998 | |
| 363a - Annual Return | 01 April 1997 | |
| AA - Annual Accounts | 17 October 1996 | |
| 363s - Annual Return | 26 March 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| AA - Annual Accounts | 19 April 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| 288 - N/A | 17 April 1994 | |
| 287 - Change in situation or address of Registered Office | 15 April 1994 | |
| 363s - Annual Return | 24 March 1994 | |
| AA - Annual Accounts | 17 February 1994 | |
| 288 - N/A | 05 October 1993 | |
| AA - Annual Accounts | 24 March 1993 | |
| 363s - Annual Return | 24 March 1993 | |
| 363s - Annual Return | 09 March 1992 | |
| 287 - Change in situation or address of Registered Office | 05 March 1992 | |
| AA - Annual Accounts | 05 March 1992 | |
| AA - Annual Accounts | 25 March 1991 | |
| 363a - Annual Return | 25 March 1991 | |
| RESOLUTIONS - N/A | 21 March 1991 | |
| RESOLUTIONS - N/A | 21 March 1991 | |
| RESOLUTIONS - N/A | 21 March 1991 | |
| RESOLUTIONS - N/A | 21 March 1991 | |
| RESOLUTIONS - N/A | 21 March 1991 | |
| 363 - Annual Return | 22 March 1990 | |
| AA - Annual Accounts | 16 February 1990 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| MEM/ARTS - N/A | 01 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 November 1989 | |
| 363 - Annual Return | 19 October 1989 | |
| CERTNM - Change of name certificate | 07 April 1989 | |
| CERTNM - Change of name certificate | 07 April 1989 | |
| 288 - N/A | 04 April 1989 | |
| 288 - N/A | 22 September 1988 | |
| 287 - Change in situation or address of Registered Office | 22 September 1988 | |
| NEWINC - New incorporation documents | 12 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 January 2019 | Outstanding |
N/A |
| A registered charge | 31 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 12 April 2013 | Fully Satisfied |
N/A |
| A registered charge | 12 April 2013 | Fully Satisfied |
N/A |
| Deed of admission | 01 February 2013 | Fully Satisfied |
N/A |
| Composite debenture | 01 February 2013 | Fully Satisfied |
N/A |
| A security accession deed | 22 November 2010 | Fully Satisfied |
N/A |
| Debenture | 08 March 2010 | Fully Satisfied |
N/A |
