Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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10 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 May 2023 |
AD01 |
Registered office address changed from Wyboston Lakes Hotel Great North Road Wyboston Bedfordshire MK44 3AL to Wyboston Lakes Resort Waterfront Hotel Great North Road Wyboston Bedfordshire MK44 3AL on 5 May 2023
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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27 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Mark Charles Jones as a director on 31 August 2020
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08 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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01 Jun 2020 |
TM01 |
Termination of appointment of Craig Alfred Warner as a director on 31 May 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Richard James Smith as a director on 1 April 2020
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02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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22 May 2019 |
MR01 |
Registration of charge 011229440045, created on 20 May 2019
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15 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
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28 Mar 2019 |
PSC07 |
Cessation of Jill Chapman as a person with significant control on 1 December 2018
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28 Mar 2019 |
PSC07 |
Cessation of Steve Richard Hutchinson as a person with significant control on 1 December 2018
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28 Mar 2019 |
PSC04 |
Change of details for Mr Steve Richard Hutchinson as a person with significant control on 28 March 2019
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28 Mar 2019 |
PSC04 |
Change of details for Mrs Jill Chapman as a person with significant control on 28 March 2019
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28 Mar 2019 |
CH01 |
Director's details changed for Mr Craig Alfred Warner on 28 March 2019
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28 Mar 2019 |
CH01 |
Director's details changed for Stephen Jones on 28 March 2019
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28 Mar 2019 |
CH01 |
Director's details changed for Mr Mark Charles Jones on 28 March 2019
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