Established in 1995, The Machrie Links Hotel Co Ltd have registered office in Hertfordshire. There is one director listed as Henney, Sandra Nina for the company in the Companies House registry. We don't currently know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENNEY, Sandra Nina | 25 July 1996 | 28 January 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 June 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 18 June 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 10 July 2017 | |
PSC01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 10 January 2017 | |
CH01 - Change of particulars for director | 14 October 2016 | |
CH01 - Change of particulars for director | 14 October 2016 | |
AR01 - Annual Return | 21 June 2016 | |
TM01 - Termination of appointment of director | 21 June 2016 | |
AD01 - Change of registered office address | 19 June 2016 | |
TM01 - Termination of appointment of director | 17 June 2016 | |
MR01 - N/A | 04 May 2016 | |
MR01 - N/A | 04 May 2016 | |
CH01 - Change of particulars for director | 22 January 2016 | |
CH01 - Change of particulars for director | 19 January 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 20 October 2015 | |
SH01 - Return of Allotment of shares | 17 October 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AP01 - Appointment of director | 03 June 2015 | |
SH01 - Return of Allotment of shares | 03 June 2015 | |
AP01 - Appointment of director | 28 May 2015 | |
TM01 - Termination of appointment of director | 28 May 2015 | |
AP01 - Appointment of director | 28 May 2015 | |
AD01 - Change of registered office address | 28 May 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 28 November 2014 | |
TM01 - Termination of appointment of director | 28 November 2014 | |
TM01 - Termination of appointment of director | 18 November 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 25 October 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AA01 - Change of accounting reference date | 22 December 2011 | |
CH01 - Change of particulars for director | 22 December 2011 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
TM02 - Termination of appointment of secretary | 08 November 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 07 November 2007 | |
AA - Annual Accounts | 20 June 2007 | |
363a - Annual Return | 06 November 2006 | |
AA - Annual Accounts | 06 July 2006 | |
363a - Annual Return | 24 November 2005 | |
AA - Annual Accounts | 07 April 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 07 April 2004 | |
363s - Annual Return | 27 November 2003 | |
AA - Annual Accounts | 16 August 2003 | |
363s - Annual Return | 13 November 2002 | |
AA - Annual Accounts | 14 August 2002 | |
363s - Annual Return | 15 November 2001 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 17 November 2000 | |
288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
AA - Annual Accounts | 02 October 2000 | |
288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
363s - Annual Return | 05 November 1999 | |
AA - Annual Accounts | 01 October 1999 | |
RESOLUTIONS - N/A | 18 December 1998 | |
AA - Annual Accounts | 18 December 1998 | |
363s - Annual Return | 03 November 1998 | |
363s - Annual Return | 11 November 1997 | |
RESOLUTIONS - N/A | 01 September 1997 | |
AA - Annual Accounts | 01 September 1997 | |
363s - Annual Return | 19 November 1996 | |
RESOLUTIONS - N/A | 12 November 1996 | |
RESOLUTIONS - N/A | 12 November 1996 | |
RESOLUTIONS - N/A | 12 November 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 August 1996 | |
288 - N/A | 06 August 1996 | |
288 - N/A | 06 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1996 | |
288 - N/A | 18 January 1996 | |
288 - N/A | 18 January 1996 | |
288 - N/A | 18 January 1996 | |
287 - Change in situation or address of Registered Office | 08 January 1996 | |
RESOLUTIONS - N/A | 12 December 1995 | |
MEM/ARTS - N/A | 12 December 1995 | |
CERTNM - Change of name certificate | 11 December 1995 | |
NEWINC - New incorporation documents | 01 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 May 2016 | Outstanding |
N/A |
A registered charge | 04 May 2016 | Outstanding |
N/A |