Advanced company searchLink opens in new window

THE WILTSHIRE HOTEL (SWINDON) LIMITED

Company number 08606201

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2019 AP03 Appointment of Mr Richard Sabberton-Coe as a secretary on 23 September 2019
29 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
12 Aug 2019 AP01 Appointment of Mr Alan Morgan as a director on 9 August 2019
12 Aug 2019 TM01 Termination of appointment of Neil Gallagher as a director on 9 August 2019
09 Jul 2019 TM01 Termination of appointment of Peter Michael Herbert as a director on 7 June 2019
03 Apr 2019 AA Full accounts made up to 30 June 2018
05 Mar 2019 AP03 Appointment of Miss Susan Lim Geok Mui as a secretary on 1 March 2019
05 Mar 2019 TM02 Termination of appointment of Fiona Keddie as a secretary on 1 March 2019
12 Nov 2018 AD01 Registered office address changed from 2nd Floor Stephenson House, 75 Hampstead Road, London NW1 2PL to 110 Central Street London EC1V 8AJ on 12 November 2018
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
26 Apr 2018 CH01 Director's details changed for Mr Neil Gallagher on 29 March 2018
23 Mar 2018 AA Full accounts made up to 30 June 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 50,001
12 Jan 2017 AA Full accounts made up to 30 June 2016
01 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
02 Aug 2016 AP01 Appointment of Mr Peter Michael Herbert as a director on 28 July 2016
01 Jul 2016 TM01 Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016
06 Apr 2016 AA01 Current accounting period shortened from 31 July 2016 to 30 June 2016
16 Mar 2016 CH01 Director's details changed for Mr Neil Gallagher on 7 December 2015
16 Mar 2016 CH01 Director's details changed for Mr Michael Bernard Denoma on 9 March 2016
23 Nov 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Nov 2015 MAR Re-registration of Memorandum and Articles
23 Nov 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Nov 2015 RR02 Re-registration from a public company to a private limited company