LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED

Company number 06409387

Date	Type	Description	View / Download
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)
29 May 2020	AP01	Appointment of Mr Alexander Paul Edwards as a director on 27 May 2020	(2 pages)
29 May 2020	TM01	Termination of appointment of Claire Louise Burgess as a director on 14 May 2020	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
29 Oct 2019	AD02	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN	(1 page)
23 Sep 2019	CH01	Director's details changed for Ms Claire Louise Burgess on 19 September 2019	(2 pages)
18 Jul 2019	RP04AP01	Second filing for the appointment of Sean Lee Donkin as a director	(6 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
10 Apr 2019	AP01	Appointment of Ms Claire Louise Burgess as a director on 8 April 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Iain Stein as a director on 27 February 2019	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Jun 2018	TM01	Termination of appointment of Geoffrey Mark Hodgson as a director on 19 June 2018	(1 page)
13 Jun 2018	MR04	Satisfaction of charge 064093870005 in full	(1 page)
13 Jun 2018	MR04	Satisfaction of charge 064093870003 in full	(1 page)
13 Jun 2018	MR04	Satisfaction of charge 064093870004 in full	(1 page)
11 Jun 2018	MR01	Registration of charge 064093870006, created on 6 June 2018	(20 pages)
11 Jun 2018	MR01	Registration of charge 064093870007, created on 6 June 2018	(39 pages)
10 Jan 2018	MR01	Registration of charge 064093870005, created on 10 January 2018	(28 pages)
30 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
05 May 2017	AP01	Appointment of Mr Sean Lee Donkin as a director on 2 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2019	(3 pages)
28 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)