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BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED

Company number 09212743

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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)
24 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
19 Aug 2024 AA Accounts for a small company made up to 29 February 2024
31 Oct 2023 AA01 Current accounting period extended from 31 October 2023 to 29 February 2024
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 11,357,979
06 Oct 2023 PSC08 Notification of a person with significant control statement
06 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 6 October 2023
23 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
25 Apr 2023 AA Accounts for a small company made up to 31 October 2022
14 Apr 2023 PSC08 Notification of a person with significant control statement
14 Apr 2023 PSC07 Cessation of Mark Trevor Rudrum as a person with significant control on 3 April 2023
11 Apr 2023 AP01 Appointment of Mr Lee Sze Siang as a director on 3 April 2023
11 Apr 2023 AP01 Appointment of Ms Ho Yuet Leng as a director on 3 April 2023
11 Apr 2023 TM01 Termination of appointment of Jessie Enrique Sevillano Sevillano as a director on 3 April 2023
14 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 10 September 2016
14 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 10 September 2018
14 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2017
  • GBP 3
03 Oct 2022 PSC04 Change of details for Mr Mark Trevor Rudrum as a person with significant control on 27 May 2020
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
14 Apr 2022 AA Accounts for a small company made up to 31 October 2021
28 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
28 Sep 2021 AD01 Registered office address changed from Chesterfield House 207 Old Marylebone Road London NW1 5QP to The Cornwall Hotel, Spa and Estate Pentewan Road Tregorrick St Austell Cornwall PL26 7AB on 28 September 2021
07 Jul 2021 AA Accounts for a small company made up to 31 October 2020
30 Oct 2020 AA Accounts for a small company made up to 31 October 2019
30 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
28 Sep 2020 PSC01 Notification of Mark Trevor Rudrum as a person with significant control on 27 May 2020