CASTLEBRIDGE HOTELS GROUP LIMITED

Company number 06991269

Date	Type	Description	View / Download
09 Nov 2018	MR04	Satisfaction of charge 069912690002 in full	(1 page)
17 Oct 2018	MR01	Registration of charge 069912690004, created on 15 October 2018	(32 pages)
08 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
16 Aug 2018	AP01	Appointment of Miss Jenna Dienn as a director on 16 August 2018	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
16 Aug 2018	AP03	Appointment of Miss Jenna Dienn as a secretary on 16 August 2018	(2 pages)
16 Aug 2018	TM02	Termination of appointment of Anthony Brian Hopkins as a secretary on 16 August 2018	(1 page)
03 Jul 2018	AD01	Registered office address changed from C/O the Manager Holiday Inn Winchester Telegraph Way Morn Hill Winchester SO21 1HZ England to 2 Chapel Court Holly Walk Leamington Spa CV32 4YS on 3 July 2018	(1 page)
21 Jun 2018	MR01	Registration of charge 069912690003, created on 19 June 2018	(62 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 Alastair Kenneth Cattrell as a person with significant control on 1 December 2017	(1 page)
21 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-16	(3 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 30/10/2017	(4 pages)
31 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
28 Mar 2017	MR01	Registration of charge 069912690002, created on 21 March 2017	(25 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
19 Aug 2016	AD01	Registered office address changed from C/O Jonathan Smith Holiday Inn Express Hotel 2 Oxford Road Manchester M1 5QA to C/O the Manager Holiday Inn Winchester Telegraph Way Morn Hill Winchester SO21 1HZ on 19 August 2016	(1 page)
30 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000	(4 pages)
10 Dec 2014	CH01	Director's details changed for Mr Alastair Kenneth Cattrell on 10 December 2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000	(4 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)