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BUCKLAND TOUT-SAINTS HOTEL LIMITED

Company number 03908445

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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)
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
20 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,000,002
07 Jan 2016 AA Full accounts made up to 31 March 2015
06 Oct 2015 TM02 Termination of appointment of James Trevor Rose as a secretary on 9 September 2015
14 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2,000,002
14 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 30/03/2015
14 May 2015 CC04 Statement of company's objects
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 - conflict of interests 31/03/2015
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
06 Jan 2015 AA Full accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
03 Jan 2014 AA Full accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
09 Aug 2012 AUD Auditor's resignation
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
03 Feb 2011 AD04 Register(s) moved to registered office address
02 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
17 Feb 2010 AD03 Register(s) moved to registered inspection location
17 Feb 2010 AD02 Register inspection address has been changed
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009