JEEVES HOSPITALITY LTD
| Status | ACTIVE |
| Company No. | NI614185 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2012 |
| Age | 11 years, 10 months, 10 days |
| Jurisdiction | Northern Ireland |
SUMMARY
JEEVES HOSPITALITY LTD is an active private limited company with number NI614185. It was incorporated 11 years, 10 months, 10 days ago, on 28 August 2012. The company address is Crobane Enterprise Park Crobane Enterprise Park, Newry, BT34 2LJ, Northern Ireland.
Company Fillings
Second filing of confirmation statement with made up date
Date: 21 Nov 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-08-28
Documents
Notification of a person with significant control
Date: 08 Nov 2023
Action Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Barry Connolly
Notification date: 2017-08-21
Documents
Cessation of a person with significant control
Date: 08 Nov 2023
Action Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vetranio Unlimited
Cessation date: 2017-08-21
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 27 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2023
Action Date: 13 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850031
Charge creation date: 2023-06-13
Documents
Change to a person with significant control
Date: 12 Jun 2023
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-12-21
Psc name: Vetranio Limited
Documents
Change account reference date company previous extended
Date: 01 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2022-12-31
Documents
Confirmation statement with updates
Date: 12 Sep 2022
Action Date: 27 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-27
Documents
Accounts with accounts type unaudited abridged
Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2021
Action Date: 27 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-27
Documents
Accounts with accounts type unaudited abridged
Date: 28 May 2021
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change person director company with change date
Date: 31 Mar 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-30
Officer name: Mr Barry Thomas Connolly
Documents
Withdrawal of a person with significant control statement
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-11-25
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 27 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-27
Documents
Accounts with accounts type unaudited abridged
Date: 28 May 2020
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Accounts with accounts type unaudited abridged
Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850004
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850009
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850005
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850006
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850012
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850014
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850019
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850013
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850002
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850003
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850007
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850008
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850010
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850011
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850016
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850015
Documents
Mortgage satisfy charge full
Date: 10 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850017
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2018
Action Date: 19 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850030
Charge creation date: 2018-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850020
Charge creation date: 2018-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850021
Charge creation date: 2018-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850024
Charge creation date: 2018-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850025
Charge creation date: 2018-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850022
Charge creation date: 2018-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850023
Charge creation date: 2018-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850026
Charge creation date: 2018-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850027
Charge creation date: 2018-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850028
Charge creation date: 2018-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850029
Charge creation date: 2018-10-19
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Accounts with accounts type unaudited abridged
Date: 30 May 2018
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change to a person with significant control
Date: 16 Nov 2017
Action Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-08-21
Psc name: Vetranio Limited
Documents
Confirmation statement with updates
Date: 07 Nov 2017
Action Date: 28 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-28
Documents
Notification of a person with significant control
Date: 07 Nov 2017
Action Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Vetranio Limited
Notification date: 2017-08-21
Documents
Capital alter shares subdivision
Date: 02 Nov 2017
Action Date: 21 Aug 2017
Category: Capital
Type: SH02
Date: 2017-08-21
Documents
Notification of a person with significant control statement
Date: 04 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 23 Aug 2017
Action Date: 22 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ivan William Walpole
Cessation date: 2017-08-22
Documents
Appoint person director company with name date
Date: 23 Aug 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Thomas Connolly
Appointment date: 2017-08-22
Documents
Appoint person director company with name date
Date: 23 Aug 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Donnelly
Appointment date: 2017-08-22
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2016
Action Date: 01 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850019
Charge creation date: 2016-11-01
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 28 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-28
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2015
Action Date: 16 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-16
Old address: C/O Michelle Mccoy Michael Goss & Co 25 Hilltown Road Newry County Down BT34 2LJ Northern Ireland
New address: Crobane Enterprise Park 25 Hilltown Road Newry BT34 2LJ
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2015
Action Date: 13 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-13
Old address: C/O O Reilly Stewart Solicitors Courtside House 75-77 May Street Belfast BT1 3JL
New address: C/O Michelle Mccoy Michael Goss & Co 25 Hilltown Road Newry County Down BT34 2LJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2015
Action Date: 21 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850018
Charge creation date: 2015-10-21
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2015
Action Date: 28 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2015
Action Date: 15 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850017
Charge creation date: 2015-07-15
Documents
Accounts with accounts type total exemption small
Date: 29 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change registered office address company with date old address new address
Date: 22 May 2015
Action Date: 22 May 2015
Category: Address
Type: AD01
Change date: 2015-05-22
Old address: C/O O Reilly Stewart Solicitors 75-77 Courtside House May Street Belfast BT1 3JL Northern Ireland
New address: C/O O Reilly Stewart Solicitors Courtside House 75-77 May Street Belfast BT1 3JL
Documents
Change registered office address company with date old address new address
Date: 22 May 2015
Action Date: 22 May 2015
Category: Address
Type: AD01
Change date: 2015-05-22
Old address: 18 Governors Gate Hillsborough Co Down BT26 6FE
New address: C/O O Reilly Stewart Solicitors Courtside House 75-77 May Street Belfast BT1 3JL
Documents
Termination director company with name termination date
Date: 21 May 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Patrick Morgan
Termination date: 2015-05-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2015
Action Date: 12 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850016
Charge creation date: 2015-05-12
Documents
Termination director company with name termination date
Date: 08 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Thomas Connolly
Termination date: 2015-05-01
Documents
Termination director company with name termination date
Date: 08 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Donnelly
Termination date: 2015-05-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2014
Action Date: 17 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850013
Charge creation date: 2014-11-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2014
Action Date: 17 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850014
Charge creation date: 2014-11-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2014
Action Date: 17 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850015
Charge creation date: 2014-11-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2014
Action Date: 17 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850012
Charge creation date: 2014-11-17
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2014
Action Date: 28 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2014
Action Date: 25 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850007
Charge creation date: 2014-07-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2014
Action Date: 25 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850008
Charge creation date: 2014-07-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2014
Action Date: 25 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850009
Charge creation date: 2014-07-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2014
Action Date: 25 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850011
Charge creation date: 2014-07-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2014
Action Date: 25 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850010
Charge creation date: 2014-07-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2014
Action Date: 03 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850006
Charge creation date: 2014-07-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2014
Action Date: 03 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850005
Charge creation date: 2014-07-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2014
Action Date: 18 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850004
Charge creation date: 2014-06-18
Documents
Accounts with accounts type total exemption small
Date: 28 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Mortgage satisfy charge full
Date: 15 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6141850001
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2014
Action Date: 06 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850003
Charge creation date: 2014-05-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2014
Action Date: 06 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850002
Charge creation date: 2014-05-06
Documents
Resolution
Date: 08 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2013
Action Date: 01 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6141850001
Charge creation date: 2013-11-01
Documents
Appoint person director company with name date
Date: 28 Oct 2013
Action Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Donnelly
Appointment date: 2013-10-25
Documents
Appoint person director company with name date
Date: 28 Oct 2013
Action Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ivan William Walpole
Appointment date: 2013-10-25
Documents
Appoint person director company with name date
Date: 28 Oct 2013
Action Date: 25 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Thomas Connolly
Appointment date: 2013-10-25
Documents
Termination director company with name termination date
Date: 16 Oct 2013
Action Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aoife Hill
Termination date: 2013-10-15
Documents
Termination director company with name termination date
Date: 16 Oct 2013
Action Date: 15 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Hill
Termination date: 2013-10-15
Documents
Termination director company with name termination date
Date: 01 Oct 2013
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Morgan
Termination date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2013
Action Date: 28 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-28
Documents
Appoint person director company with name date
Date: 23 Jul 2013
Action Date: 22 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Patrick Morgan
Appointment date: 2013-07-22
Documents
Appoint person director company with name date
Date: 25 Jun 2013
Action Date: 24 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Aoife Hill
Appointment date: 2013-06-24
Documents
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