BILLESLEY MANOR HOTEL LIMITED

Company number 10773915

Date	Type	Description	View / Download
27 Jul 2018	PSC04	Change of details for Monica Burman as a person with significant control on 16 July 2018	(2 pages)
27 Jul 2018	PSC04	Change of details for Shashank Bhagat as a person with significant control on 16 July 2018	(2 pages)
27 Jul 2018	AD01	Registered office address changed from 9 Clifford Street London W1S 2FT England to 10 Old Burlington Street London W1S 3AG on 27 July 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(5 pages)
22 Dec 2017	AP01	Appointment of Mr Charles Peter Nigel Filmer as a director on 22 December 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Timothy Alexander as a director on 22 December 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mr Timothy Alexander as a director on 11 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Ms Helen Ann Jones as a director on 11 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Shashank Bhagat as a director on 11 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Mohit Burman as a director on 11 October 2017	(2 pages)
16 Oct 2017	PSC01	Notification of Shashank Bhagat as a person with significant control on 16 May 2017	(2 pages)
16 Oct 2017	PSC01	Notification of Monica Burman as a person with significant control on 16 May 2017	(2 pages)
16 Oct 2017	PSC07	Cessation of Rajang Ltd as a person with significant control on 16 May 2017	(1 page)
13 Oct 2017	AD01	Registered office address changed from 25 Fenchurch Avenue London EC3M 5AD United Kingdom to 9 Clifford Street London W1S 2FT on 13 October 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Haydn Herbert James Fentum as a director on 4 September 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Adosh Chatrath as a director on 4 September 2017	(1 page)
13 Oct 2017	AP01	Appointment of Inderjit Singh Bedi as a director on 29 August 2017	(2 pages)
24 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2017 GBP 0.99999	(11 pages)
15 Jun 2017	MR01	Registration of charge 107739150001, created on 14 June 2017	(17 pages)
15 Jun 2017	MR01	Registration of charge 107739150002, created on 14 June 2017	(21 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2017	(4 pages)
02 Jun 2017	CH01	Director's details changed for Mr Hayden Fenton on 25 May 2017	(4 pages)
16 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-16 GBP 1	(11 pages)