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BODMIN JAIL HOTEL LTD

Company number 09861358

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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)
01 Oct 2019 TM01 Termination of appointment of Arif Badrudin Virani as a director on 1 October 2019
28 Aug 2019 AP01 Appointment of Mr Arif Badrudin Virani as a director on 1 August 2019
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
16 Oct 2018 AP03 Appointment of Mr Arif Badrudin Virani as a secretary on 1 September 2018
13 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
15 Mar 2016 TM01 Termination of appointment of Jayne Claire Parker as a director on 15 February 2016
19 Feb 2016 AP01 Appointment of Mr Alexander Petrov as a director
19 Feb 2016 AP01 Appointment of Mr Alexander Petrov as a director on 18 February 2016
03 Dec 2015 CERTNM Company name changed mallino LTD\certificate issued on 03/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19
10 Nov 2015 AA01 Current accounting period shortened from 30 November 2016 to 30 June 2016
06 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)