- Company Overview for ANDREW BROWNSWORD HOTELS LIMITED (04890274)
- Filing history for ANDREW BROWNSWORD HOTELS LIMITED (04890274)
- People for ANDREW BROWNSWORD HOTELS LIMITED (04890274)
- More for ANDREW BROWNSWORD HOTELS LIMITED (04890274)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | AP03 | Appointment of Mrs Shelley Jane Wadey as a secretary on 14 October 2024 | |
| 15 Oct 2024 | TM02 | Termination of appointment of Peter Tyrrell as a secretary on 14 October 2024 | |
| 26 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 16 Sep 2024 | TM01 | Termination of appointment of Peter Tyrrell as a director on 13 September 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with no updates | |
| 20 Oct 2023 | SH19 |
Statement of capital on 20 October 2023
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| 20 Oct 2023 | SH20 | Statement by Directors | |
| 20 Oct 2023 | CAP-SS | Solvency Statement dated 19/10/23 | |
| 20 Oct 2023 | RESOLUTIONS |
Resolutions
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| 28 Sep 2023 | AA | Group of companies' accounts made up to 1 January 2023 | |
| 06 Jun 2023 | TM01 | Termination of appointment of Stephanie Hocking as a director on 31 May 2023 | |
| 10 May 2023 | AP01 | Appointment of Mr John Paul Badley as a director on 9 May 2023 | |
| 01 Mar 2023 | AD01 | Registered office address changed from 8 Gay Street Bath BA1 2PH England to 4 Queen Square Bath BA1 2HA on 1 March 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with updates | |
| 15 Dec 2022 | CH01 | Director's details changed for Mr Andrew Douglas Brownsword on 14 December 2022 | |
| 20 Sep 2022 | AA | Group of companies' accounts made up to 2 January 2022 | |
| 10 May 2022 | PSC02 | Notification of The Bath Priory Limited as a person with significant control on 29 April 2022 | |
| 03 May 2022 | PSC07 | Cessation of Alessandra Lucinda Felicitie Brownsword-Matthews as a person with significant control on 29 April 2022 | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
| 17 Sep 2021 | AA | Group of companies' accounts made up to 3 January 2021 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 21 December 2020 with updates | |
| 16 Dec 2020 | PSC07 | Cessation of Andrew Douglas Brownsword as a person with significant control on 8 December 2020 | |
| 16 Dec 2020 | PSC01 | Notification of Alessandra Lucinda Felicite Brownsword-Matthews as a person with significant control on 8 December 2020 | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 8 September 2020 with no updates | |
| 26 Aug 2020 | AA | Group of companies' accounts made up to 29 December 2019 |