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BEPTON HOTELS LIMITED

Company number 04073955

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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)
23 Dec 2017 MR04 Satisfaction of charge 040739550004 in full
22 Nov 2017 RM01 Appointment of receiver or manager
20 Sep 2017 MR01 Registration of charge 040739550004, created on 18 September 2017
12 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 8,500,000
12 Sep 2017 PSC01 Notification of Seamus O'brien as a person with significant control on 1 July 2016
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 AP01 Appointment of Jeremy Wilkins as a director on 11 July 2017
11 May 2017 TM01 Termination of appointment of Michael Bucks as a director on 11 April 2017
07 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,500,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,500,000
05 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,500,000
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
26 Oct 2010 AUD Auditor's resignation
25 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders