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COURT HOTEL (BROMLEY) LIMITED(THE)

Company number 00258176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 6 April 2020
09 Jul 2020 AP03 Appointment of Mr David Guile as a secretary on 9 July 2020
09 Jul 2020 TM02 Termination of appointment of Anne Collins as a secretary on 9 July 2020
09 Jul 2020 CH01 Director's details changed for Thomas Harold Acker on 1 March 2019
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/08/2020
06 Nov 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
28 Mar 2019 AA Accounts for a small company made up to 31 October 2018
05 Mar 2019 AP01 Appointment of Stephen Ross Gray Allison as a director on 20 February 2019
30 Jul 2018 TM01 Termination of appointment of Maxwell Ball as a director on 30 July 2018
05 Jul 2018 CH01 Director's details changed for Thomas Harold Acker on 5 July 2018
26 Apr 2018 AA Accounts for a small company made up to 31 October 2017
13 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
13 Apr 2018 AD01 Registered office address changed from Bromley Hill Kent BR1 4JD to The Bromley Court Hotel Bromley Hill Bromley Kent BR1 4JD on 13 April 2018
01 Nov 2017 AP01 Appointment of Mr David Andrew Guile as a director on 12 October 2017
11 Jul 2017 TM01 Termination of appointment of Steven David Press as a director on 17 June 2017
22 May 2017 AA Accounts for a small company made up to 31 October 2016
25 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
25 May 2016 AA Full accounts made up to 31 October 2015
16 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 130,000
10 May 2016 CH01 Director's details changed for Thomas Harold Acker on 10 May 2016
10 May 2016 CH01 Director's details changed for Mrs Clare Frenkel Acker on 10 May 2016