CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED

Company number 06167755

Date	Type	Description	View / Download
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(24 pages)
22 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	(3 pages)
15 Jan 2024	MA	Memorandum and Articles of Association	(19 pages)
06 Dec 2023	AP01	Appointment of Mr Anthony John Bobath as a director on 30 November 2023	(2 pages)
05 Dec 2023	TM01	Termination of appointment of Simon William Hall as a director on 30 November 2023	(1 page)
05 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Nov 2023	MR01	Registration of charge 061677550006, created on 27 November 2023	(19 pages)
28 Nov 2023	MR01	Registration of charge 061677550007, created on 27 November 2023	(14 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(35 pages)
07 Jul 2023	TM01	Termination of appointment of Christopher Richard Byrd as a director on 30 June 2023	(1 page)
07 Jul 2023	AP03	Appointment of Jenna Dienn as a secretary on 30 June 2023	(2 pages)
07 Jul 2023	TM02	Termination of appointment of Christopher Richard Byrd as a secretary on 30 June 2023	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	(3 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
20 Dec 2022	PSC07	Cessation of Ruth Diana Claire Hudson as a person with significant control on 20 December 2018	(1 page)
15 Dec 2022	PSC02	Notification of Castlebridge Hotels Group Limited as a person with significant control on 20 December 2018	(2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Christopher Richard Byrd on 5 August 2022	(2 pages)
17 Aug 2022	CH03	Secretary's details changed for Mr Christopher Richard Byrd on 5 August 2022	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
23 Mar 2022	CH01	Director's details changed for Mr Simon William Hall on 21 March 2022	(2 pages)
08 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
09 Sep 2021	CH01	Director's details changed for Mr Simon William Hall on 8 September 2021	(2 pages)
23 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
29 Sep 2020	CH01	Director's details changed for Ms Jenna Dienn on 17 September 2020	(2 pages)