Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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04 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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04 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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04 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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04 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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05 Oct 2023 |
MR04 |
Satisfaction of charge 103623630003 in full
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04 Oct 2023 |
MR01 |
Registration of charge 103623630004, created on 2 October 2023
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28 Sep 2023 |
PSC05 |
Change of details for Bowland Inns & Hotels Limited as a person with significant control on 7 September 2016
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27 Sep 2023 |
PSC07 |
Cessation of James Peter Warburton as a person with significant control on 7 September 2016
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12 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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12 Sep 2023 |
CH01 |
Director's details changed for Mr James Peter Warburton on 12 September 2023
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28 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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28 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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28 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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28 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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07 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 November 2022 to 31 May 2022
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29 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 November 2021
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29 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/11/21
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29 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/11/21
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29 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/11/21
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22 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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20 Sep 2022 |
PSC05 |
Change of details for Emporia Leisure Limited as a person with significant control on 24 February 2022
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
MR04 |
Satisfaction of charge 103623630002 in full
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