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BEAMISH PARK HOTEL LIMITED

Company number 05126371

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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)
13 Apr 2015 CAP-SS Solvency Statement dated 25/03/15
13 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce capital redemption reserve 26/03/2015
18 Feb 2015 MR01 Registration of charge 051263710004, created on 15 February 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 25,002
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
11 Apr 2012 AUD Auditor's resignation
28 Nov 2011 AA Full accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
04 Jan 2010 AA Full accounts made up to 31 March 2009
14 May 2009 363a Return made up to 12/05/09; full list of members
20 Jan 2009 AA Full accounts made up to 31 March 2008
14 May 2008 363a Return made up to 12/05/08; full list of members
14 May 2008 288c Director and secretary's change of particulars / malcolm walker / 20/06/2007
02 Dec 2007 AA Full accounts made up to 31 March 2007
20 Jun 2007 363s Return made up to 12/05/07; no change of members
15 Feb 2007 AA Full accounts made up to 31 March 2006