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BAGDALE HALL HOTELS LIMITED

Company number 03730318

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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)
07 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
19 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
07 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
21 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
18 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
28 Jul 2021 TM01 Termination of appointment of Stephanie Windsor as a director on 27 July 2021
23 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
23 Apr 2021 PSC01 Notification of Stephanie Windsor as a person with significant control on 18 March 2021
21 Apr 2021 PSC04 Change of details for Mr John Keith Cattaneo as a person with significant control on 18 March 2021
13 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 3.0
13 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 01/11/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2021 MA Memorandum and Articles of Association
15 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
23 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
21 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
07 Mar 2019 AP01 Appointment of Mrs Stephanie Windsor as a director on 18 February 2019
07 Mar 2019 CH01 Director's details changed for Mr John Keith Cattaneo on 18 February 2019
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
15 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates