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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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24 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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24 Apr 2023 |
AP01 |
Appointment of Mr Mark Nicholas Hindle as a director on 19 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Miss Abigail Leah Hindle as a director on 19 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Lindeth Fell Hotel Bowness on Windermere Cumbria LA23 3JP to Haydock House Pleckgate Road Blackburn BB1 8QW on 20 April 2023
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20 Apr 2023 |
PSC02 |
Notification of Bowness Hospitality Holdings Ltd as a person with significant control on 19 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Diana Hazel Kennedy as a person with significant control on 19 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Sheena Patricia Kennedy as a person with significant control on 19 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Sheena Patricia Kennedy as a director on 19 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Paul Andrew John Nicholson as a director on 19 April 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2018
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10 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2022
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09 Mar 2023 |
PSC04 |
Change of details for Sheena Patricia Kennedy as a person with significant control on 8 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Juliet Ann Kennedy as a person with significant control on 8 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Mills & Reeve Trust Corporation Limited as a person with significant control on 8 March 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Diana Hazel Kennedy as a secretary on 26 September 2022
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09 Mar 2023 |
TM01 |
Termination of appointment of Diana Hazel Kennedy as a director on 26 September 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023.
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09 Dec 2021 |
PSC04 |
Change of details for Juliet Ann Kennedy as a person with significant control on 6 April 2016
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28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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18 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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