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BESPOKE HOTELS TORQUAY LIMITED

Company number 10986306

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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)
31 Oct 2024	TM01	Termination of appointment of Robin Michael Philpot Sheppard as a director on 23 October 2024	View PDF Termination of appointment of Robin Michael Philpot Sheppard as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Haydn Herbert James Fentum as a director on 23 October 2024	View PDF Termination of appointment of Haydn Herbert James Fentum as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2022	TM01	Termination of appointment of Graham Galsgaard Marskell as a director on 5 September 2022	View PDF Termination of appointment of Graham Galsgaard Marskell as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AD01	Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to 210 Cygnet Court Centre Park Warrington WA1 1PP on 19 February 2021	View PDF Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to 210 Cygnet Court Centre Park Warrington WA1 1PP on 19 February 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2018	PSC01	Notification of Robin Michael Philpot Sheppard as a person with significant control on 29 August 2018	View PDF Notification of Robin Michael Philpot Sheppard as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC07	Cessation of Stephen Linton Littlefair as a person with significant control on 29 August 2018	View PDF Cessation of Stephen Linton Littlefair as a person with significant control on 29 August 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 29/08/2018	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 29/08/2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	SH02	Sub-division of shares on 29 August 2018	View PDF Sub-division of shares on 29 August 2018 - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Graham Marskell as a director on 1 August 2018	View PDF Appointment of Mr Graham Marskell as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)

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BESPOKE HOTELS TORQUAY LIMITED

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