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VSW HOTEL LIMITED

Company number 08327922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2020 CH01 Director's details changed for Mr David John Bittleston on 23 November 2020
09 Sep 2020 AA Micro company accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
25 Apr 2019 AA Micro company accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
14 Jan 2019 PSC05 Change of details for Bandstand Square Developments Limited as a person with significant control on 12 April 2017
21 Nov 2018 AP01 Appointment of Mr David John Bittleston as a director on 21 November 2018
21 Feb 2018 AA Micro company accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Apr 2017 TM01 Termination of appointment of Jayne Robinson as a director on 30 December 2016
24 Apr 2017 TM01 Termination of appointment of Trevor William Pugh as a director on 30 December 2016
24 Apr 2017 TM01 Termination of appointment of Elizabeth Robinson as a director on 30 December 2016
24 Apr 2017 TM01 Termination of appointment of Denise Marie-Reine Le Gal as a director on 30 December 2016
20 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-20
30 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Feb 2016 CERTNM Company name changed bsdl (market) LIMITED\certificate issued on 27/02/16
  • RES15 ‐ Change company name resolution on 2016-02-17
27 Feb 2016 CONNOT Change of name notice
30 Jan 2016 AR01 Annual return made up to 12 December 2015
Statement of capital on 2016-01-30
  • GBP 1
09 Oct 2015 AP01 Appointment of Denise Marie-Reine Le Gal as a director on 16 July 2015
06 Oct 2015 TM01 Termination of appointment of David Hodge as a director on 16 July 2015
06 Oct 2015 TM01 Termination of appointment of Julie Anne Fisher as a director on 16 July 2015
06 Oct 2015 AP01 Appointment of Trevor William Pugh as a director on 16 July 2015
26 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014