BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED

Company number 09212743

Date	Type	Description	View / Download
28 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 28 September 2020	(2 pages)
01 Jun 2020	CH01	Director's details changed for Mr Mark Trevor Rudrum on 27 May 2020	(2 pages)
18 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(4 pages)
12 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	(12 pages) Download iXBRL
01 Jul 2019	TM02	Termination of appointment of Global Chester Limited as a secretary on 1 July 2019	(1 page)
08 Nov 2018	AP03	Appointment of Global Chester Limited as a secretary on 6 November 2018	(2 pages)
08 Nov 2018	TM02	Termination of appointment of Teamwork Limited as a secretary on 6 November 2018	(1 page)
18 Sep 2018	CS01	10/09/18 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 statement of capital change was registered on 14/10/2022.	(6 pages)
30 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	(11 pages) Download iXBRL
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2022.	(4 pages)
22 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
02 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	(5 pages)
20 Jan 2017	TM01	Termination of appointment of Meloney Ann Reed as a director on 18 January 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mr Mark Trevor Rudrum as a director on 18 January 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of George Chambi as a director on 18 January 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mr Jesse Enrique Montano Sevillano as a director on 18 January 2017	(2 pages)
25 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital change was registered on 14/10/2022.	(6 pages)
23 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	(5 pages)
10 Dec 2015	AA01	Previous accounting period extended from 30 September 2015 to 31 October 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	(5 pages)
19 Oct 2015	CH01	Director's details changed for Mr George Chambi on 10 September 2014	(3 pages)
23 Sep 2015	AD01	Registered office address changed from Mitre House 44-46 Fleet Street London EC4Y 1BN United Kingdom to Chesterfield House 207 Old Marylebone Road London NW1 5QP on 23 September 2015	(2 pages)
10 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-10 GBP 2	(38 pages)