THORNBURY CASTLE HOTEL LIMITED

Company number 07860087

Date	Type	Description	View / Download
27 Nov 2018	CH02	Director's details changed for Platinum Nominees Limited on 25 November 2017	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
20 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(6 pages)
07 Dec 2017	PSC02	Notification of Thornbury Castle Limited as a person with significant control on 19 September 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Lfh Hotels Limited as a person with significant control on 19 September 2017	(1 page)
16 Nov 2017	CH01	Director's details changed for Mr Nigel Peter Chapman on 20 August 2017	(2 pages)
16 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
09 Oct 2017	CERTNM	Company name changed lfh (thornbury castle) LIMITED\certificate issued on 09/10/17 NM04 ‐ Change of name by provision in articles	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Paul Andrew Clark as a director on 6 July 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 December 2015	(24 pages)
09 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
19 Oct 2016	CH01	Director's details changed for Mr Shane Edward Law on 19 October 2016	(2 pages)
19 Oct 2016	CH01	Director's details changed for Mr Nigel Peter Chapman on 19 October 2016	(2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Nigel Peter Chapman on 8 October 2015	(2 pages)
03 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 590,000	(7 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 590,000	(7 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 590,000	(7 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Jul 2013	CH01	Director's details changed for Mr Paul Andrew Clark on 8 March 2013	(2 pages)
15 Apr 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
12 Mar 2013	AD01	Registered office address changed from , 6th Floor 113-123 Upper Richmond Road, London, SW15 2TL, United Kingdom on 12 March 2013	(1 page)
18 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(7 pages)