Advanced company searchLink opens in new window

STANWELL HOUSE HOTEL LIMITED

Company number 06103661

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2024 AP01 Appointment of Mrs Josie Alys Clare as a director on 11 October 2024
17 Jul 2024 TM01 Termination of appointment of Lance Jeffrey Bartlett as a director on 10 July 2024
30 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
15 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
31 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
22 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
05 May 2022 CS01 Confirmation statement made on 14 February 2022 with updates
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
13 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification matters re: auth share cap inc, alloting of shares, redesignation of shares and new share structure/company business 30/04/2021
29 Jul 2021 MR04 Satisfaction of charge 2 in full
29 Jul 2021 MR04 Satisfaction of charge 1 in full
07 May 2021 PSC07 Cessation of Anthony Jones as a person with significant control on 30 April 2021
07 May 2021 PSC07 Cessation of Robert Grant Milton as a person with significant control on 30 April 2021
07 May 2021 PSC07 Cessation of Victoria Louise Crowe as a person with significant control on 30 April 2021
07 May 2021 PSC01 Notification of Calum Grigor Maclean as a person with significant control on 30 April 2021
07 May 2021 PSC01 Notification of Mary Anne Maclean as a person with significant control on 30 April 2021
06 May 2021 TM01 Termination of appointment of Victoria Louise Crowe as a director on 30 April 2021
06 May 2021 TM02 Termination of appointment of Victoria Louise Crowe as a secretary on 30 April 2021
06 May 2021 TM01 Termination of appointment of Anthony Jones as a director on 30 April 2021
06 May 2021 TM01 Termination of appointment of Robert Grant Milton as a director on 30 April 2021
06 May 2021 AP01 Appointment of Mrs Mary Anne Maclean as a director on 30 April 2021
06 May 2021 AP01 Appointment of Mr Lance Jeffrey Bartlett as a director on 30 April 2021
06 May 2021 AP01 Appointment of Mr Calum Grigor Maclean as a director on 30 April 2021
06 May 2021 AD01 Registered office address changed from Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to Broadlands House Broadlands Road Brockenhurst Hampshire SO42 7SX on 6 May 2021
13 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with no updates