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Charlemont Arms Hotel (Armagh) Limited-The

Documents

Total Documents103
Total Pages549

Filing History

30 November 2020Confirmation statement made on 30 November 2020 with no updates
9 December 2019Confirmation statement made on 30 November 2019 with no updates
25 October 2019Total exemption full accounts made up to 31 March 2019
15 April 2019Registration of charge NI0123210003, created on 25 March 2019
14 December 2018Total exemption full accounts made up to 31 March 2018
4 December 2018Confirmation statement made on 30 November 2018 with no updates
4 December 2017Confirmation statement made on 30 November 2017 with no updates
4 December 2017Confirmation statement made on 30 November 2017 with no updates
24 October 2017Total exemption full accounts made up to 31 March 2017
24 October 2017Total exemption full accounts made up to 31 March 2017
1 December 2016Confirmation statement made on 30 November 2016 with updates
1 December 2016Confirmation statement made on 30 November 2016 with updates
1 December 2016Termination of appointment of Robert Forster as a director on 3 February 2015
1 December 2016Termination of appointment of Robert Forster as a director on 3 February 2015
14 October 2016Total exemption small company accounts made up to 31 March 2016
14 October 2016Total exemption small company accounts made up to 31 March 2016
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
10 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 510,102
10 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 510,102
30 December 2014Total exemption small company accounts made up to 31 March 2014
30 December 2014Total exemption small company accounts made up to 31 March 2014
5 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 510,102
5 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 510,102
18 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 510,102
18 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 510,102
13 December 2013Total exemption small company accounts made up to 31 March 2013
13 December 2013Total exemption small company accounts made up to 31 March 2013
13 February 2013Annual return made up to 30 November 2012 with a full list of shareholders
13 February 2013Annual return made up to 30 November 2012 with a full list of shareholders
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
13 April 2012Statement of capital following an allotment of shares on 5 March 2012
  • GBP 510,102
13 April 2012Change of share class name or designation
13 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 April 2012Statement of capital following an allotment of shares on 5 March 2012
  • GBP 510,102
13 April 2012Change of share class name or designation
13 April 2012Statement of capital following an allotment of shares on 5 March 2012
  • GBP 510,102
13 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
5 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
5 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
4 July 2011Total exemption small company accounts made up to 31 March 2011
4 July 2011Total exemption small company accounts made up to 31 March 2011
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders
23 August 2010Total exemption small company accounts made up to 31 March 2010
23 August 2010Total exemption small company accounts made up to 31 March 2010
9 February 2010Annual return made up to 30 November 2006 with a full list of shareholders
9 February 2010Annual return made up to 30 November 2006 with a full list of shareholders
29 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
29 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
23 December 2009Director's details changed for Anna Margretta Forster on 30 November 2009
23 December 2009Director's details changed for Judith Olga Winter on 30 November 2009
23 December 2009Director's details changed for Anna Margretta Forster on 30 November 2009
23 December 2009Director's details changed for Judith Olga Winter on 30 November 2009
23 December 2009Secretary's details changed for Anne Margretta Forster on 30 November 2009
23 December 2009Director's details changed for Robert Forster on 30 November 2009
23 December 2009Director's details changed for Robert Forster on 30 November 2009
23 December 2009Director's details changed for Helen Forster on 30 November 2009
23 December 2009Secretary's details changed for Anne Margretta Forster on 30 November 2009
23 December 2009Director's details changed for Helen Forster on 30 November 2009
7 November 2009Total exemption small company accounts made up to 31 March 2009
7 November 2009Total exemption small company accounts made up to 31 March 2009
5 December 200830/11/08 annual return shuttle
5 December 200830/11/08 annual return shuttle
18 September 200830/11/07
18 September 200830/11/07
10 September 200831/03/08 annual accts
10 September 200831/03/08 annual accts
15 August 2008Change of dirs/sec
15 August 2008Change of dirs/sec
7 December 200731/03/07 annual accts
7 December 200731/03/07 annual accts
21 September 200631/03/06 annual accts
21 September 200631/03/06 annual accts
13 February 200630/11/05 annual return shuttle
13 February 200630/11/05 annual return shuttle
9 November 200531/03/05 annual accts
9 November 200531/03/05 annual accts
17 December 200430/11/04 annual return shuttle
17 December 200430/11/04 annual return shuttle
28 July 200431/03/04 annual accts
28 July 200431/03/04 annual accts
17 February 2004Pars re mortage
17 February 2004Pars re mortage
9 December 2003Pars re mortage
9 December 2003Pars re mortage
7 September 200331/03/03 annual accts
7 September 200331/03/03 annual accts
5 February 200330/11/02 annual return shuttle
5 February 200330/11/01 annual return shuttle
5 February 200330/11/02 annual return shuttle
5 February 200330/11/01 annual return shuttle
25 October 200231/03/02 annual accts
25 October 200231/03/02 annual accts
31 January 200231/03/01 annual accts
31 January 200231/03/01 annual accts
7 January 200131/03/00 annual accts
7 January 200131/03/00 annual accts
4 January 200130/11/00 annual return shuttle
4 January 200130/11/00 annual return shuttle
6 March 199930/11/98 annual return shuttle
6 March 199930/11/98 annual return shuttle
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