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GOLDIE HOTELS (3) LIMITED

Company number 09114882

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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)
29 Nov 2018	TM01	Termination of appointment of Haydn Herbert James Fentum as a director on 15 November 2018	View PDF Termination of appointment of Haydn Herbert James Fentum as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	PSC02	Notification of Hallmark Hotels Investments Limited as a person with significant control on 15 November 2018	View PDF Notification of Hallmark Hotels Investments Limited as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 15 November 2018	View PDF Appointment of Mr Simon Levick Garth Wilson as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AP01	Appointment of Mr Sol Zakay as a director on 15 November 2018	View PDF Appointment of Mr Sol Zakay as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AP01	Appointment of Mr Lionel Johnathan Benjamin as a director on 15 November 2018	View PDF Appointment of Mr Lionel Johnathan Benjamin as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AP01	Appointment of Mr Mark Simon Kingston as a director on 15 November 2018	View PDF Appointment of Mr Mark Simon Kingston as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	View PDF Confirmation statement made on 3 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	CERTNM	Company name changed bespoke hotels goldie (3) LIMITED\certificate issued on 28/04/15 CONNOT ‐ Change of name notice	View PDF Company name changed bespoke hotels goldie (3) LIMITED\certificate issued on 28/04/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 80 GBP 20	View PDF Incorporation Statement of capital on 2014-07-03 GBP 80 GBP 20 - link opens in a new window - 43 pages (43 pages)

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