ELSTEAD HOTEL (BOURNEMOUTH) LIMITED

Company number 01674002

Date	Type	Description	View / Download
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
29 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jan 2018	PSC07	Cessation of Communications Workers Union as a person with significant control on 6 April 2016	(1 page)
23 Jan 2018	AP01	Appointment of Mr Michael Anthony Kavanagh as a director on 1 May 2017	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Philip Browne as a director on 30 April 2017	(1 page)
23 Jan 2018	TM01	Termination of appointment of Joe Malone as a director on 30 April 2017	(1 page)
23 Jan 2018	AP01	Appointment of Mr Anthony John Bouch as a director on 1 May 2017	(2 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
06 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
03 Feb 2017	AP01	Appointment of Ms Julia Upton as a director on 21 July 2016	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Brendan Mark Kevin O'brien as a director on 30 June 2016	(1 page)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
13 Jun 2016	TM01	Termination of appointment of William Hayes as a director on 26 April 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10,000	(12 pages)
19 Jan 2016	CH01	Director's details changed for Mr Brendan Mark Kevin O'brien on 22 December 2015	(2 pages)
19 Jan 2016	CH01	Director's details changed for Karen Rose on 22 December 2015	(2 pages)
30 Oct 2015	CH01	Director's details changed for William Hayes on 12 May 2015	(2 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
12 May 2015	AD01	Registered office address changed from Russell Square House 10 - 12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 12 May 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 10,000	(12 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Sep 2014	AP01	Appointment of Karen Rose as a director on 5 September 2011	(3 pages)
07 Sep 2014	AP01	Appointment of Philip Browne as a director on 5 September 2011	(3 pages)
02 Sep 2014	TM01	Termination of appointment of Carol Alcock as a director on 5 September 2011	(1 page)
02 Sep 2014	TM01	Termination of appointment of Graham Colk as a director on 5 September 2011	(1 page)

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