THE PROFITABLE HOTEL COMPANY LIMITED

Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-06 with no updates

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06/11/246 November 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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10/02/2410 February 2024 Confirmation statement made on 2024-02-06 with no updates

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20/03/2320 March 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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21/02/2221 February 2022 Annual accounts for year ending 21 Feb 2022

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03/03/213 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/04/2015 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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01/09/161 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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16/03/1616 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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09/03/159 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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04/03/154 March 2015 SECRETARY'S CHANGE OF PARTICULARS / SISSEL VISNES HARRISON / 22/04/2014

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HARRISON / 22/04/2014

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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25/02/1425 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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04/11/134 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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25/02/1325 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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29/02/1229 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/02/1116 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/02/1022 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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27/02/0927 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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26/02/0826 February 2008 RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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09/03/079 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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17/02/0617 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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18/02/0518 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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18/02/0418 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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10/02/0310 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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05/03/025 March 2002 DIRECTOR RESIGNED

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05/03/025 March 2002 SECRETARY RESIGNED

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05/03/025 March 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 NEW SECRETARY APPOINTED

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05/03/025 March 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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12/02/0212 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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