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WESTBOURNE HOTEL LIMITED

Company number 02941409

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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)
05 Jan 2018 CAP-SS Solvency Statement dated 18/12/17
05 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2017 PSC01 Notification of Susan Elizabeth Louis as a person with significant control on 28 June 2017
28 Jun 2017 PSC01 Notification of Andre Clemence Louis as a person with significant control on 28 June 2017
21 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 281,429
29 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 281,429
23 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Dec 2014 MR04 Satisfaction of charge 1 in full
27 Dec 2014 MR01 Registration of charge 029414090003, created on 19 December 2014
15 Dec 2014 MR01 Registration of charge 029414090002, created on 8 December 2014
04 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 235,045
23 May 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
18 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
10 Feb 2011 AP01 Appointment of Susan Elizabeth Louis as a director
10 Feb 2011 TM02 Termination of appointment of Amanda Wright as a secretary
10 Feb 2011 TM01 Termination of appointment of Amanda Wright as a director
10 Feb 2011 TM01 Termination of appointment of Howard Wright as a director
10 Feb 2011 AP03 Appointment of Susan Elizabeth Louis as a secretary