BELMONT HOTEL LIMITED

Company number 09377751

Date	Type	Description	View / Download
27 Sep 2019	AD01	Registered office address changed from C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to The Chancery 58 Spring Gardens Manchester M2 1EW on 27 September 2019	(2 pages)
24 Sep 2019	AM01	Appointment of an administrator	(3 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
06 Aug 2019	TM01	Termination of appointment of Gavin Lee Woodhouse as a director on 9 July 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Iain Andrew Shelton as a director on 9 July 2019	(2 pages)
15 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
06 Dec 2018	MR01	Registration of charge 093777510002, created on 5 December 2018	(44 pages)
06 Dec 2018	MR01	Registration of charge 093777510003, created on 5 December 2018	(42 pages)
09 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
09 Jan 2018	PSC02	Notification of Northern Powerhouse Developments Limited as a person with significant control on 1 April 2017	(2 pages)
09 Jan 2018	PSC07	Cessation of Gavin Lee Woodhouse as a person with significant control on 1 April 2017	(1 page)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
11 Apr 2017	AAMD	Amended total exemption full accounts made up to 31 January 2016	(17 pages)
23 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
10 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
08 Dec 2016	CH01	Director's details changed for Mr Gavin Lee Woodhouse on 8 December 2016	(2 pages)
08 Dec 2016	AD01	Registered office address changed from C/O Northern Pd K3, K Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX England to C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 8 December 2016	(1 page)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
05 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-02	(3 pages)
15 Aug 2016	AD01	Registered office address changed from 4 Warehouse the Wharf Sowerby Bridge HX6 2AG United Kingdom to C/O Northern Pd K3, K Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 15 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Robin Scott Forster as a director on 2 January 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(4 pages)
07 Jul 2015	MR05	All of the property or undertaking has been released from charge 093777510001	(1 page)
18 May 2015	AP01	Appointment of Mr Robin Scott Forster as a director on 1 May 2015	(2 pages)