GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED

Company number 01988357

Date	Type	Description	View / Download
19 Feb 2020	AP01	Appointment of Mrs Karen Elizabeth Baybutt as a director on 19 February 2020	(2 pages)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
18 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
15 Feb 2019	AD02	Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Onward Chambers Market Street Hyde SK14 1AH	(1 page)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
13 Feb 2018	CH01	Director's details changed for Mr Benjamin Cunliffe on 1 February 2018	(2 pages)
07 Dec 2017	AP03	Appointment of Ms Zoe Cunliffe as a secretary on 21 September 2017	(2 pages)
25 Oct 2017	MR04	Satisfaction of charge 14 in full	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
30 Jun 2017	MR01	Registration of charge 019883570018, created on 29 June 2017	(18 pages)
27 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(8 pages)
21 Feb 2017	CH01	Director's details changed for Barnaby Cunliffe on 12 February 2017	(2 pages)
16 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
16 Feb 2017	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
01 Jul 2016	MR01	Registration of charge 019883570017, created on 30 June 2016	(18 pages)
09 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 107,000	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
12 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 107,000	(6 pages)
07 Oct 2014	MR01	Registration of charge 019883570016, created on 3 October 2014	(21 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
19 Jun 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jun 2014	SH08	Change of share class name or designation	(2 pages)

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