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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)
25 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 10,000
04 Nov 2013 AP01 Appointment of Mr Brendan Mark Kevin O'brien as a director
25 Oct 2013 TM01 Termination of appointment of Allan Eldred as a director
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jul 2011 AP01 Appointment of Graham Colk as a director
26 Jul 2011 AP01 Appointment of Joe Malone as a director
26 Jul 2011 AP01 Appointment of Allan Eldred as a director
26 Jul 2011 AP01 Appointment of Carol Alcock as a director
26 Jul 2011 AP01 Appointment of Andrew Kerr as a director
26 Jul 2011 AP01 Appointment of David Ward as a director
26 Jul 2011 SH19 Statement of capital on 26 July 2011
  • GBP 10,000
26 Jul 2011 SH20 Statement by directors
26 Jul 2011 CAP-SS Solvency statement dated 25/05/11
26 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2011 TM02 Termination of appointment of Ann Toomey as a secretary
22 Jul 2011 TM01 Termination of appointment of Martin Collins as a director
16 Jun 2011 AP01 Appointment of Graham Grieve Phillips as a director
17 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
10 Nov 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
04 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders