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ANDREW BROWNSWORD HOTELS LIMITED

Company number 04890274

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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)
08 Oct 2015 AA Group of companies' accounts made up to 4 January 2015
19 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 16,073,002

Statement of capital on 2014-10-19
  • GBP 16,073,002
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 25/11/2014
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
  • ANNOTATION Part Rectified Pages containing unnecessary material in the accounts were administratively removed from the public register on 25/11/2014
01 Aug 2014 AP01 Appointment of Mr Jason Carruthers as a director on 1 July 2014
17 Jul 2014 TM01 Termination of appointment of Michael Andrew Caines as a director on 1 July 2014
27 Mar 2014 AP01 Appointment of Mrs Alison Jane Skedd as a director
27 Mar 2014 AP03 Appointment of Mrs Alison Skedd as a secretary
27 Mar 2014 TM01 Termination of appointment of Nicholas Halliday as a director
27 Mar 2014 TM02 Termination of appointment of Nicholas Burrows as a secretary
30 Dec 2013 AP03 Appointment of Nicholas James Burrows as a secretary
30 Dec 2013 TM01 Termination of appointment of Deborah Houghton as a director
30 Dec 2013 TM02 Termination of appointment of Deborah Houghton as a secretary
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 16,073,002
07 Dec 2012 AP01 Appointment of Ms Deborah Jocelyn Houghton as a director
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Mr Michael Andrew Caines on 13 February 2012
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
11 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Mr Michael Andrew Caines on 10 January 2011
22 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
17 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 08/09/09; full list of members