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)
|
|
08 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
|
|
|
16 Jan 2024 |
MR01 |
Registration of charge 090233070004, created on 12 January 2024
|
|
|
16 Jan 2024 |
MR01 |
Registration of charge 090233070005, created on 12 January 2024
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
|
|
|
04 May 2022 |
CH01 |
Director's details changed for Mrs Leslie Balfour-Lynn on 4 May 2022
|
|
|
03 May 2022 |
PSC02 |
Notification of Balfour Hotels Limited as a person with significant control on 25 February 2022
|
|
|
03 May 2022 |
PSC07 |
Cessation of Balfour Hospitality Limited as a person with significant control on 25 February 2022
|
|
|
24 Mar 2022 |
PSC05 |
Change of details for a person with significant control
|
|
|
24 Mar 2022 |
PSC07 |
Cessation of Warwick Balfour Capital Llp as a person with significant control on 8 April 2019
|
|
|
28 Feb 2022 |
PSC05 |
Change of details for Balfour Hospitality Limited as a person with significant control on 26 January 2022
|
|
|
28 Feb 2022 |
PSC05 |
Change of details for Balfour Hospitality Limited as a person with significant control on 26 January 2022
|
|
|
24 Feb 2022 |
PSC05 |
Change of details for Warwick Balfour Capital Llp as a person with significant control on 26 January 2022
|
|
|
24 Feb 2022 |
AD01 |
Registered office address changed from Hush Heath Winery Five Oak Lane Staplehurst Kent TN12 0HT United Kingdom to Balfour Winery Five Oak Lane Staplehurst Kent TN12 0HT on 24 February 2022
|
|
|
27 Jan 2022 |
PSC05 |
Change of details for Balfour Hospitality Limited as a person with significant control on 26 January 2022
|
|
|
26 Jan 2022 |
PSC05 |
Change of details for Hush Heath Hospitality Limited as a person with significant control on 26 January 2022
|
|
|
26 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
03 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
|
|
|
05 Jan 2021 |
PSC05 |
Change of details for Warwick Balfour Capital Llp as a person with significant control on 5 January 2021
|
|
|
05 Jan 2021 |
PSC05 |
Change of details for Hush Heath Hospitality Limited as a person with significant control on 4 January 2021
|
|
|
05 Jan 2021 |
AD01 |
Registered office address changed from 66 West Smithfield London EC1A 9DY United Kingdom to Hush Heath Winery Five Oak Lane Staplehurst Kent TN12 0HT on 5 January 2021
|
|
|
15 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
|
|