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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)
14 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
30 Oct 2017 AUD Auditor's resignation
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
04 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
13 Oct 2016 CH01 Director's details changed for Mr Edwin Michael Lewis James on 13 October 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 Oct 2016 MR01 Registration of charge 032716210013, created on 30 September 2016
04 Oct 2016 MR01 Registration of charge 032716210012, created on 30 September 2016
08 Sep 2016 AP01 Appointment of Mr Anthony Craig Elliott as a director on 1 September 2016
10 May 2016 AA Group of companies' accounts made up to 31 December 2015
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2016 TM01 Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 2,031,526
05 Feb 2016 AP01 Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016
13 Nov 2015 MR01 Registration of charge 032716210011, created on 10 November 2015
13 Nov 2015 MR01 Registration of charge 032716210009, created on 10 November 2015
13 Nov 2015 MR01 Registration of charge 032716210010, created on 10 November 2015
13 Nov 2015 MR04 Satisfaction of charge 7 in full
13 Nov 2015 MR04 Satisfaction of charge 6 in full
13 Nov 2015 MR04 Satisfaction of charge 8 in full
13 Nov 2015 MR04 Satisfaction of charge 3 in full
13 Nov 2015 MR04 Satisfaction of charge 4 in full
13 Nov 2015 MR04 Satisfaction of charge 5 in full
29 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,031,526
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014