- Company Overview for HISTORIC WINDSOR HOTELS LIMITED (06382332)
- Filing history for HISTORIC WINDSOR HOTELS LIMITED (06382332)
- People for HISTORIC WINDSOR HOTELS LIMITED (06382332)
- Charges for HISTORIC WINDSOR HOTELS LIMITED (06382332)
- More for HISTORIC WINDSOR HOTELS LIMITED (06382332)
| 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) |
|---|---|---|---|
| 02 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
| 02 Oct 2017 | PSC04 | Change of details for Mr Martyn Booth as a person with significant control on 17 March 2017 | |
| 02 Oct 2017 | PSC04 | Change of details for Mrs Elaine Booth as a person with significant control on 17 March 2017 | |
| 04 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 17 Mar 2017 | CH01 | Director's details changed for Elaine Booth on 16 March 2017 | |
| 17 Mar 2017 | CH01 | Director's details changed for Mr Martyn Booth on 16 March 2017 | |
| 17 Mar 2017 | CH03 | Secretary's details changed for Elaine Booth on 16 March 2017 | |
| 16 Mar 2017 | AD01 | Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 16 March 2017 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
|
|
| 03 Jul 2014 | CH03 | Secretary's details changed for Elaine Booth on 23 June 2014 | |
| 03 Jul 2014 | CH01 | Director's details changed for Elaine Booth on 23 June 2014 | |
| 03 Jul 2014 | CH01 | Director's details changed for Mr Martyn Booth on 23 June 2014 | |
| 03 Jul 2014 | AD01 | Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 3 July 2014 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
|
|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 May 2013 | CH03 | Secretary's details changed for Elaine Booth on 7 May 2013 | |
| 07 May 2013 | CH01 | Director's details changed for Elaine Booth on 7 May 2013 | |
| 07 May 2013 | CH01 | Director's details changed for Mr Martyn Booth on 7 May 2013 | |
| 07 May 2013 | AD01 | Registered office address changed from Endeavour House, 78 Stafford Road, Wallington Surrey SM6 9AY on 7 May 2013 | |
| 12 Apr 2013 | MISC | Section 519 |