Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 May 2020 |
MR01 |
Registration of charge 070968890003, created on 5 May 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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05 Nov 2018 |
MR04 |
Satisfaction of charge 070968890001 in full
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24 Aug 2018 |
MR01 |
Registration of charge 070968890002, created on 17 August 2018
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-17
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17 Aug 2018 |
PSC07 |
Cessation of Tracy Howard as a person with significant control on 17 August 2018
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17 Aug 2018 |
PSC02 |
Notification of Boutique Hotel Group Limited as a person with significant control on 17 August 2018
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17 Aug 2018 |
TM01 |
Termination of appointment of Tracy Kenneth Howard as a director on 17 August 2018
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17 Aug 2018 |
AP01 |
Appointment of Mr Christopher James Naylor as a director on 17 August 2018
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17 Aug 2018 |
AA01 |
Current accounting period shortened from 31 December 2018 to 31 October 2018
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17 Aug 2018 |
AD01 |
Registered office address changed from The Stables Inglewood Badgers Rake Lane Ledsham South Wirral CH66 8PF to Peckforton Castle Stone House Lane Peckforton Tarporley CW6 9TN on 17 August 2018
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
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10 Jan 2018 |
CH01 |
Director's details changed for Mr Tracy Kenneth Howard on 10 January 2018
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