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BANNATYNE HOTELS LIMITED

Company number 03271621

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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)
23 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with updates
23 Sep 2024 CH01 Director's details changed for Mr Steven Hancock on 1 September 2024
24 Apr 2024 AA Full accounts made up to 31 December 2023
13 Oct 2023 AA Full accounts made up to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
01 Jul 2022 TM02 Termination of appointment of Edwin James as a secretary on 30 June 2022
30 Jun 2022 AP01 Appointment of Miss Victoria Lyndsey Brown as a director on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Edwin Michael Lewis James as a director on 30 June 2022
19 May 2022 AA Full accounts made up to 31 December 2021
06 Jan 2022 AA Full accounts made up to 31 December 2020
09 Dec 2021 AP01 Appointment of Mr Duncan Bannatyne as a director on 6 December 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
16 Jul 2021 TM01 Termination of appointment of Kenneth Peter Campling as a director on 16 July 2021
16 Jul 2021 PSC05 Change of details for The Bannatyne Group Plc as a person with significant control on 16 July 2021
13 Jan 2021 AA Full accounts made up to 31 December 2019
30 Dec 2020 CH01 Director's details changed for Mr Edwin Michael Lewis James on 21 December 2020
04 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
20 Apr 2020 CH03 Secretary's details changed for Mr Edwin James on 20 April 2020
14 Feb 2020 TM01 Termination of appointment of Anthony Craig Elliott as a director on 14 February 2020
11 Oct 2019 AA Full accounts made up to 31 December 2018
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
01 Jul 2019 AP01 Appointment of Ms Karen Wilkinson as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Justin Musgrove as a director on 1 July 2019
19 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates