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WILLINGTON HALL HOTEL COMPANY LIMITED

Company number 01332117

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
28 May 2024 PSC05 Change of details for Planedirect Limited as a person with significant control on 28 May 2024
28 May 2024 CH01 Director's details changed for Mr Stuart David Begbie on 28 May 2024
28 May 2024 CH01 Director's details changed for Miss Moira Ellaline Louise Begbie on 28 May 2024
28 May 2024 CH01 Director's details changed for Mrs Diana Mary Begbie on 28 May 2024
28 May 2024 CH03 Secretary's details changed for Mrs Diana Mary Begbie on 28 May 2024
23 Mar 2024 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024
02 Nov 2023 MR01 Registration of charge 013321170009, created on 31 October 2023
02 Nov 2023 MR01 Registration of charge 013321170010, created on 31 October 2023
31 Oct 2023 MR04 Satisfaction of charge 5 in full
31 Oct 2023 MR04 Satisfaction of charge 013321170008 in full
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
04 Jun 2020 TM01 Termination of appointment of Simon Edward Begbie as a director on 16 May 2020
26 Nov 2019 TM01 Termination of appointment of Alexandra Mary Sussams as a director on 28 October 2019
23 Sep 2019 MR01 Registration of charge 013321170008, created on 23 September 2019
09 Aug 2019 MR04 Satisfaction of charge 013321170006 in full
09 Aug 2019 MR04 Satisfaction of charge 013321170007 in full