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DIAL HOUSE HOTEL (BOURTON) LIMITED

Company number 04037839

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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)
24 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
05 Jun 2023 CS01 Confirmation statement made on 9 May 2023 with updates
01 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2022 CS01 Confirmation statement made on 9 May 2022 with updates
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Sep 2021 PSC07 Cessation of Beg Operating Limited as a person with significant control on 3 September 2021
06 Sep 2021 PSC02 Notification of Boutique Hotels Limited as a person with significant control on 3 September 2021
06 Sep 2021 TM01 Termination of appointment of Craig Winfield as a director on 3 September 2021
06 Sep 2021 TM01 Termination of appointment of Adrian John Pearson as a director on 3 September 2021
06 Sep 2021 AD01 Registered office address changed from Genesis House 7 Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ England to 2 Stone Buildings Stone Buildings London WC2A 3th on 6 September 2021
06 Sep 2021 TM01 Termination of appointment of Edward Henry Towry Law as a director on 3 September 2021
06 Sep 2021 TM01 Termination of appointment of Steven Earl Joynes as a director on 3 September 2021
06 Sep 2021 AP01 Appointment of Ms Zoe Caroline Dickens as a director on 3 September 2021
06 Sep 2021 TM01 Termination of appointment of Andre Max Elshout as a director on 3 September 2021
06 Sep 2021 TM01 Termination of appointment of Steven John Clements as a director on 3 September 2021
06 Sep 2021 AP01 Appointment of Mr Pimol Srivikorn as a director on 3 September 2021
06 Sep 2021 TM02 Termination of appointment of Steven Earl Joynes as a secretary on 3 September 2021
06 Sep 2021 MR04 Satisfaction of charge 040378390010 in full
06 Sep 2021 MR04 Satisfaction of charge 040378390011 in full
28 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off