LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED

Company number 06409387

Date	Type	Description	View / Download
10 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(15 pages)
22 Feb 2024	PSC05	Change of details for Inn Collection Bidco Limited as a person with significant control on 3 January 2024	(2 pages)
03 Jan 2024	AD01	Registered office address changed from C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024	(1 page)
27 Oct 2023	TM01	Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023	(1 page)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
25 Oct 2023	AP01	Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023	(2 pages)
06 Oct 2023	AA	Accounts for a small company made up to 1 January 2023	(17 pages)
03 Mar 2023	TM01	Termination of appointment of David Francis Campbell as a director on 2 March 2023	(1 page)
08 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	(5 pages)
11 Jul 2022	AA	Accounts for a small company made up to 2 January 2022	(17 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 643,047	(3 pages)
07 Jan 2022	AP01	Appointment of Mr David Francis Campbell as a director on 1 December 2021	(2 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
30 Nov 2021	MR01	Registration of charge 064093870010, created on 29 November 2021	(48 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 190,647	(3 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	(3 pages)
10 Jun 2021	TM02	Termination of appointment of Angus Keith Liddell as a secretary on 24 May 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Angus Keith Liddell as a director on 24 May 2021	(1 page)
07 Apr 2021	AP01	Appointment of Mrs Louise Jane Stewart as a director on 24 March 2021	(2 pages)
10 Mar 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
10 Dec 2020	AP01	Appointment of Mrs Kate Bentley as a director on 1 December 2020	(2 pages)
27 Nov 2020	MR01	Registration of charge 064093870009, created on 17 November 2020	(20 pages)
28 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
28 Oct 2020	AD02	Register inspection address has been changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
03 Jun 2020	MR01	Registration of charge 064093870008, created on 29 May 2020	(46 pages)