Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Greg Lashley on 15 July 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Greg Lashley on 15 July 2024
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04 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Carl Anthony Castledine on 19 November 2023
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08 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jul 2023 |
TM01 |
Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Sep 2022 |
PSC05 |
Change of details for Kenwick Park Hotel Ltd as a person with significant control on 21 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Neill Timothy Ryder on 21 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Greg Lashley on 21 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Carl Anthony Castledine on 21 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 22 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Beeley House Unit 26 Wharncliffe Industrial Complex Station Road Sheffield S36 2UZ England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 22 September 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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25 Mar 2022 |
TM01 |
Termination of appointment of Sharon Samantha Jacqueline Wall as a director on 11 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Richard Marcel Sidi as a director on 11 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of David Copley as a director on 11 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Donna Copley as a director on 11 March 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Neill Timothy Ryder as a director on 20 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Greg Lashley as a director on 20 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Carl Castledine as a director on 20 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Stephen John Thursfield Brown as a director on 20 January 2022
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28 Jan 2022 |
MR04 |
Satisfaction of charge 034469200006 in full
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