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EPSOM RACECOURSE HOTEL COMPANY LIMITED

Company number 06271054

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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)
28 Oct 2024 AP01 Appointment of Mr Jim Allen as a director on 28 October 2024
28 Oct 2024 TM01 Termination of appointment of Tom Sammes as a director on 28 October 2024
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Apr 2024 MR04 Satisfaction of charge 062710540005 in full
03 Apr 2024 MR04 Satisfaction of charge 062710540006 in full
03 Apr 2024 MR04 Satisfaction of charge 062710540007 in full
03 Apr 2024 MR04 Satisfaction of charge 062710540008 in full
14 Feb 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
08 Feb 2024 AD01 Registered office address changed from 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lambs Conduit Street London WC1N 3NL on 8 February 2024
11 Jan 2024 AD01 Registered office address changed from 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD England to 21-27 Lamb's Conduit St London WC1N 3BD on 11 January 2024
11 Jan 2024 TM01 Termination of appointment of James Crespi as a director on 16 June 2023
11 Jan 2024 AD01 Registered office address changed from 75 High Holborn London WC1V 6LS to 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD on 11 January 2024
09 Aug 2023 AA Accounts for a small company made up to 31 December 2022
27 Feb 2023 TM02 Termination of appointment of Sarah Louise Drabwell as a secretary on 27 February 2023
02 Feb 2023 TM01 Termination of appointment of Brian Peter Finch as a director on 1 January 2023
02 Feb 2023 TM01 Termination of appointment of Simon Durrant as a director on 5 December 2022
02 Feb 2023 AP01 Appointment of Mr Tom Sammes as a director on 1 January 2023
02 Feb 2023 AP01 Appointment of Mr James Crespi as a director on 5 December 2022
17 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
17 Jan 2023 TM01 Termination of appointment of Sarah Louise Drabwell as a director on 1 November 2022
17 Jan 2023 AP01 Appointment of Mrs Stephanie Jane Elisabeth Chester as a director on 1 November 2022
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
20 Jul 2022 CH01 Director's details changed for Mr Brian Peter Finch on 19 July 2022
20 Jul 2022 AP01 Appointment of Mr Brian Peter Finch as a director on 19 June 2022
20 Jul 2022 TM01 Termination of appointment of Julia Katherine Budd as a director on 19 June 2022