CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED

Company number 06167755

Date	Type	Description	View / Download
24 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
19 Nov 2019	AP01	Appointment of Mr Simon William Hall as a director on 14 November 2019	(2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
12 Mar 2019	AD01	Registered office address changed from C/O the Manager Holiday Inn Hotel Telegraph Way Morn Hill Winchester Hampshire SO21 1HZ to First Floor Office Holly Walk Leamington Spa CV32 4YS on 12 March 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Jean-Brice Claude Louis Raybaud as a director on 8 January 2019	(1 page)
21 Jan 2019	AP01	Appointment of Mr Christopher Richard Byrd as a director on 21 January 2019	(2 pages)
13 Dec 2018	AP01	Appointment of Ms Jenna Dienn as a director on 12 December 2018	(2 pages)
13 Dec 2018	AP03	Appointment of Mr Christopher Richard Byrd as a secretary on 12 December 2018	(2 pages)
13 Dec 2018	TM02	Termination of appointment of Anthony Brian Hopkins as a secretary on 12 December 2018	(1 page)
12 Dec 2018	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
12 Dec 2018	AD02	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
26 Nov 2018	OC	Removal of document	(1 page)
29 Oct 2018	MA	Memorandum and Articles of Association	(19 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Oct 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	(14 pages)
17 Oct 2018	MR01	Registration of charge 061677550005, created on 15 October 2018	(63 pages)
16 Oct 2018	MR04	Satisfaction of charge 4 in full	(1 page)
16 Oct 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-03	(2 pages)
04 Oct 2018	CONNOT	Change of name notice	(2 pages)
12 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
20 Dec 2017	PSC01	Notification of Ruth Diana Claire Hudson as a person with significant control on 1 December 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Zinnia Hotels Group Limited as a person with significant control on 1 December 2017	(1 page)