Having been setup in 1959, Greenclose Hotels Ltd have registered office in Hampshire, it's status at Companies House is "Active". There are no directors listed for the company in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 November 2019 | |
CH01 - Change of particulars for director | 08 November 2019 | |
AA - Annual Accounts | 05 August 2019 | |
CS01 - N/A | 02 November 2018 | |
CH03 - Change of particulars for secretary | 02 November 2018 | |
MR01 - N/A | 17 September 2018 | |
MR04 - N/A | 17 September 2018 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 27 October 2017 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 01 August 2016 | |
AP01 - Appointment of director | 21 July 2016 | |
AR01 - Annual Return | 27 October 2015 | |
TM01 - Termination of appointment of director | 20 July 2015 | |
AA - Annual Accounts | 14 July 2015 | |
MR04 - N/A | 04 February 2015 | |
MR04 - N/A | 04 February 2015 | |
MR04 - N/A | 04 February 2015 | |
RESOLUTIONS - N/A | 11 December 2014 | |
CC04 - Statement of companies objects | 11 December 2014 | |
MR01 - N/A | 19 November 2014 | |
AP01 - Appointment of director | 07 November 2014 | |
AP01 - Appointment of director | 07 November 2014 | |
AP01 - Appointment of director | 07 November 2014 | |
AP01 - Appointment of director | 07 November 2014 | |
AP01 - Appointment of director | 07 November 2014 | |
AR01 - Annual Return | 30 October 2014 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 08 August 2014 | |
AR01 - Annual Return | 01 October 2013 | |
CH01 - Change of particulars for director | 01 October 2013 | |
CH01 - Change of particulars for director | 01 October 2013 | |
AA - Annual Accounts | 02 August 2013 | |
CERTNM - Change of name certificate | 01 November 2012 | |
CONNOT - N/A | 01 November 2012 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
AA - Annual Accounts | 04 August 2010 | |
SH08 - Notice of name or other designation of class of shares | 18 May 2010 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 12 August 2009 | |
363a - Annual Return | 29 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2009 | |
AA - Annual Accounts | 19 August 2008 | |
288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
363a - Annual Return | 01 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2008 | |
AA - Annual Accounts | 31 August 2007 | |
395 - Particulars of a mortgage or charge | 05 January 2007 | |
395 - Particulars of a mortgage or charge | 05 January 2007 | |
395 - Particulars of a mortgage or charge | 21 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2006 | |
363a - Annual Return | 14 September 2006 | |
AA - Annual Accounts | 29 August 2006 | |
363a - Annual Return | 16 September 2005 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 23 September 2004 | |
AA - Annual Accounts | 25 August 2004 | |
363s - Annual Return | 17 September 2003 | |
288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
AA - Annual Accounts | 07 September 2003 | |
395 - Particulars of a mortgage or charge | 03 January 2003 | |
395 - Particulars of a mortgage or charge | 03 January 2003 | |
395 - Particulars of a mortgage or charge | 03 January 2003 | |
395 - Particulars of a mortgage or charge | 03 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 2002 | |
RESOLUTIONS - N/A | 08 November 2002 | |
RESOLUTIONS - N/A | 08 November 2002 | |
363s - Annual Return | 24 September 2002 | |
AA - Annual Accounts | 05 July 2002 | |
363s - Annual Return | 13 September 2001 | |
AA - Annual Accounts | 21 June 2001 | |
287 - Change in situation or address of Registered Office | 13 October 2000 | |
363s - Annual Return | 19 September 2000 | |
AA - Annual Accounts | 24 May 2000 | |
363s - Annual Return | 24 September 1999 | |
AA - Annual Accounts | 09 July 1999 | |
363s - Annual Return | 04 September 1998 | |
AA - Annual Accounts | 06 July 1998 | |
395 - Particulars of a mortgage or charge | 12 November 1997 | |
395 - Particulars of a mortgage or charge | 12 November 1997 | |
395 - Particulars of a mortgage or charge | 12 November 1997 | |
395 - Particulars of a mortgage or charge | 12 November 1997 | |
395 - Particulars of a mortgage or charge | 12 November 1997 | |
395 - Particulars of a mortgage or charge | 12 November 1997 | |
395 - Particulars of a mortgage or charge | 12 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1997 | |
363s - Annual Return | 08 September 1997 | |
AA - Annual Accounts | 27 August 1997 | |
363s - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 02 September 1996 | |
363s - Annual Return | 06 September 1995 | |
AA - Annual Accounts | 07 August 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 21 September 1994 | |
AA - Annual Accounts | 02 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1993 | |
363s - Annual Return | 14 September 1993 | |
AA - Annual Accounts | 02 September 1993 | |
363s - Annual Return | 22 September 1992 | |
AA - Annual Accounts | 14 September 1992 | |
363b - Annual Return | 04 October 1991 | |
RESOLUTIONS - N/A | 02 October 1991 | |
RESOLUTIONS - N/A | 02 October 1991 | |
AA - Annual Accounts | 20 February 1991 | |
AA - Annual Accounts | 20 February 1991 | |
363 - Annual Return | 27 September 1990 | |
395 - Particulars of a mortgage or charge | 24 April 1990 | |
288 - N/A | 17 October 1989 | |
AA - Annual Accounts | 25 September 1989 | |
363 - Annual Return | 25 September 1989 | |
288 - N/A | 13 September 1989 | |
AA - Annual Accounts | 28 October 1988 | |
363 - Annual Return | 04 October 1988 | |
AA - Annual Accounts | 24 May 1988 | |
363 - Annual Return | 08 September 1987 | |
288 - N/A | 25 April 1987 | |
363 - Annual Return | 06 October 1986 | |
AA - Annual Accounts | 30 August 1986 | |
395 - Particulars of a mortgage or charge | 20 July 1985 | |
MISC - Miscellaneous document | 18 March 1959 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 September 2018 | Outstanding |
N/A |
A registered charge | 07 November 2014 | Fully Satisfied |
N/A |
Legal charge over licensed premises | 04 January 2007 | Fully Satisfied |
N/A |
Legal charge over licensed premises | 04 January 2007 | Fully Satisfied |
N/A |
Debenture | 19 December 2006 | Fully Satisfied |
N/A |
Mortgage debenture | 30 December 2002 | Fully Satisfied |
N/A |
Legal mortgage | 30 December 2002 | Fully Satisfied |
N/A |
Legal mortgage | 30 December 2002 | Fully Satisfied |
N/A |
Legal mortgage | 30 December 2002 | Fully Satisfied |
N/A |
Legal charge | 07 November 1997 | Fully Satisfied |
N/A |
Legal charge | 07 November 1997 | Fully Satisfied |
N/A |
Legal charge | 07 November 1997 | Fully Satisfied |
N/A |
Legal charge | 07 November 1997 | Fully Satisfied |
N/A |
Debenture | 07 November 1997 | Fully Satisfied |
N/A |
Legal charge | 07 November 1997 | Fully Satisfied |
N/A |
Legal charge | 07 November 1997 | Fully Satisfied |
N/A |
Legal charge | 23 April 1990 | Fully Satisfied |
N/A |
Mortgage | 30 June 1986 | Fully Satisfied |
N/A |
Mortgage debenture & guarantee | 18 July 1985 | Fully Satisfied |
N/A |
Legal charge | 18 July 1985 | Fully Satisfied |
N/A |
Legal charge | 18 July 1985 | Fully Satisfied |
N/A |
Debenture | 01 April 1985 | Fully Satisfied |
N/A |
Legal charge | 05 April 1984 | Fully Satisfied |
N/A |
Mortgage | 08 February 1979 | Fully Satisfied |
N/A |
Mortgage | 12 January 1979 | Fully Satisfied |
N/A |
Legal charge | 03 June 1976 | Fully Satisfied |
N/A |
Legal mortgage | 03 November 1967 | Fully Satisfied |
N/A |