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BARNS HOTEL BEDFORD LIMITED

Company number 02457341

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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)
15 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
14 Sep 2016 TM01 Termination of appointment of Margaret Vera Morris as a director on 4 August 2016
14 Sep 2016 TM02 Termination of appointment of Margaret Vera Morris as a secretary on 4 August 2016
03 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
13 Jan 2016 CH03 Secretary's details changed for Mrs Margaret Vera Morris on 13 January 2016
13 Jan 2016 CH01 Director's details changed for Mr Malcolm Vincent Morris on 13 January 2016
13 Jan 2016 CH01 Director's details changed for Mrs Margaret Vera Morris on 13 January 2016
13 Jan 2016 CH01 Director's details changed for Mr Andrew Greig Mckenzie on 13 January 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 MR01 Registration of charge 024573410002, created on 31 July 2015
11 Mar 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
13 Oct 2014 AP01 Appointment of Bradley Wilkinson as a director on 1 October 2014
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
03 Jul 2014 AD01 Registered office address changed from 1St Floor 4 George V Place Thames Avenue Windsor Berkshire SL4 1QP United Kingdom on 3 July 2014
11 Jun 2014 AD01 Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 11 June 2014
05 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
05 Apr 2012 AD01 Registered office address changed from 12 Sheet Street Windsor, Berkshire Windsor Berkshire SL4 1BG United Kingdom on 5 April 2012
07 Oct 2011 AD01 Registered office address changed from 12 Sheet St Windsor Berks SL4 1BG on 7 October 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders