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ELSTEAD HOTEL (BOURNEMOUTH) LIMITED

Company number 01674002

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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)
08 Nov 2024 TM01 Termination of appointment of Andrew Kerr as a director on 27 August 2024
30 Sep 2024 AD01 Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 19 Welling High Street Welling DA16 1TR on 30 September 2024
01 Mar 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
10 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 AD01 Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 27 September 2023
20 Feb 2023 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
30 Dec 2022 AA01 Current accounting period shortened from 31 December 2021 to 30 December 2021
22 Feb 2022 TM01 Termination of appointment of Patricia Mary Lavelle as a director on 15 January 2022
22 Feb 2022 TM01 Termination of appointment of Julia Upton as a director on 9 January 2022
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
01 Oct 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 1 October 2020
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
27 Jan 2020 CH01 Director's details changed for Anthony Kearns on 15 December 2014
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates