THE GRAND HOTEL BORTH PROPERTY MANAGEMENT LTD
Company number 08602682
- Company Overview for THE GRAND HOTEL BORTH PROPERTY MANAGEMENT LTD (08602682)
- Filing history for THE GRAND HOTEL BORTH PROPERTY MANAGEMENT LTD (08602682)
- People for THE GRAND HOTEL BORTH PROPERTY MANAGEMENT LTD (08602682)
- More for THE GRAND HOTEL BORTH PROPERTY MANAGEMENT LTD (08602682)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | AP01 | Appointment of Miss Anne-Marie Bayliffe as a director on 16 November 2024 | |
| 22 Nov 2024 | AP01 | Appointment of Mrs Joanne Mary Grimley as a director on 16 November 2024 | |
| 26 May 2024 | TM01 | Termination of appointment of Diana Gabrielle Whitehouse as a director on 11 May 2024 | |
| 26 May 2024 | CS01 | Confirmation statement made on 22 May 2024 with updates | |
| 26 May 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 24 May 2023 | CS01 | Confirmation statement made on 22 May 2023 with no updates | |
| 24 May 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 22 May 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
| 22 May 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 21 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with updates | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with updates | |
| 13 Jun 2020 | AA01 | Current accounting period extended from 31 July 2020 to 31 December 2020 | |
| 22 Mar 2020 | AA | Micro company accounts made up to 31 July 2019 | |
| 17 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with updates | |
| 30 Mar 2019 | AA | Micro company accounts made up to 31 July 2018 | |
| 04 Jan 2019 | AP01 | Appointment of Mrs Diana Gabrielle Whitehouse as a director on 17 November 2018 | |
| 12 Dec 2018 | SH19 |
Statement of capital on 12 December 2018
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| 26 Nov 2018 | SH20 | Statement by Directors | |
| 26 Nov 2018 | CAP-SS | Solvency Statement dated 17/11/18 | |
| 26 Nov 2018 | RESOLUTIONS |
Resolutions
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| 22 Oct 2018 | AD01 | Registered office address changed from Eagle House 25 Severn Street Welshpool Powys SY21 7LZ to 76 Rochester Road Coventry West Midlands CV5 6AG on 22 October 2018 | |
| 15 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
| 15 Oct 2018 | TM01 | Termination of appointment of Lesley Ruth Cookson as a director on 7 October 2018 | |
| 15 Oct 2018 | AP03 | Appointment of Mr Andrew Jepson as a secretary on 7 October 2018 |