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LOW WOOD HOTEL (1958) LIMITED

Company number 00610641

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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)
25 Jun 2018 CH01 Director's details changed for Mr Jonathan Alexander Noel Cook on 25 June 2018
25 Jun 2018 CH01 Director's details changed for Mr Timothy Robert James Berry on 25 June 2018
25 Jun 2018 CH03 Secretary's details changed for Mr Timothy Robert James Berry on 25 June 2018
21 Jun 2018 CH01 Director's details changed for Mr Matthew John Wilkinson on 21 June 2018
21 Jun 2018 AP01 Appointment of Mr Benjamin William James Berry as a director on 1 June 2018
11 Jan 2018 CH01 Director's details changed for Ms Jonquil Anna Catherine Doremus Cook on 10 January 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
20 Nov 2017 CH01 Director's details changed for Mr Simon Frederick Michael Berry on 20 November 2017
23 Oct 2017 AA Full accounts made up to 31 March 2017
13 Jan 2017 MR01 Registration of charge 006106410005, created on 12 January 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
27 Sep 2016 AA Accounts for a medium company made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 15,900
28 Aug 2015 AA Accounts for a medium company made up to 31 March 2015
08 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
31 Dec 2014 TM01 Termination of appointment of Michael William George Doyle as a director on 31 December 2014
24 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 15,900
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 15,900
03 Oct 2013 CH01 Director's details changed for Mr Matthew John Wilkinson on 20 September 2013
23 Sep 2013 AP01 Appointment of Mr Matthew John Wilkinson as a director
26 Jul 2013 AA Accounts for a medium company made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr Douglas Paterson Dale on 5 November 2012
15 Jan 2013 CH01 Director's details changed for Mr Douglas Paterson Dale on 5 November 2012
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association