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THE SWAN HOTEL (NEWBY BRIDGE) LIMITED

Company number 03198626

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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)
01 Apr 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
09 Mar 2020 AA Full accounts made up to 28 June 2019
14 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2020 CC04 Statement of company's objects
13 Feb 2020 TM01 Termination of appointment of Audrey Campbell Robertson as a director on 6 February 2020
13 Feb 2020 TM01 Termination of appointment of Craig Jeffrey Hadfield as a director on 6 February 2020
13 Feb 2020 TM01 Termination of appointment of Sarah Gibbs as a director on 6 February 2020
12 Feb 2020 AD01 Registered office address changed from Newby Bridge Ulverston Cumbria LA12 8NB to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 12 February 2020
12 Feb 2020 TM01 Termination of appointment of Sharon Anne Bardsley as a director on 6 February 2020
12 Feb 2020 TM01 Termination of appointment of Claire Anne Dickinson as a director on 6 February 2020
12 Feb 2020 TM01 Termination of appointment of Ottilie India Bardsley as a director on 6 February 2020
12 Feb 2020 TM01 Termination of appointment of Anne Bardsley as a director on 6 February 2020
12 Feb 2020 TM02 Termination of appointment of Lisa Jayne Gray-Joyce as a secretary on 6 February 2020
12 Feb 2020 AP01 Appointment of Mr Alexander James Rae as a director on 6 February 2020
12 Feb 2020 AP01 Appointment of Mr James Simon Holte Houlston as a director on 6 February 2020
10 Feb 2020 MR01 Registration of charge 031986260009, created on 6 February 2020
10 Feb 2020 MR01 Registration of charge 031986260011, created on 6 February 2020
10 Feb 2020 MR01 Registration of charge 031986260010, created on 6 February 2020
28 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 10/02/2017
28 Jan 2020 RP04AR01 Second filing of the annual return made up to 2 May 2016
28 Jan 2020 RP04AR01 Second filing of the annual return made up to 2 May 2015
28 Jan 2020 RP04AR01 Second filing of the annual return made up to 2 May 2014
28 Jan 2020 RP04AR01 Second filing of the annual return made up to 2 May 2013
28 Jan 2020 RP04AR01 Second filing of the annual return made up to 2 May 2012
28 Jan 2020 RP04AR01 Second filing of the annual return made up to 2 May 2011