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STIFFORD HALL HOTEL LIMITED

Company number 11011223

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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)
22 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
18 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
18 Feb 2020 PSC07 Cessation of Bespoke Hotels Limited as a person with significant control on 7 January 2020
18 Feb 2020 PSC02 Notification of C1 Capital Partners Limited as a person with significant control on 7 January 2020
18 Feb 2020 AD01 Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to 83 Cambridge Street Pimlico London SW1V 4PS on 18 February 2020
10 Feb 2020 AP01 Appointment of Mr Gerard Nolan as a director on 7 January 2020
06 Feb 2020 TM01 Termination of appointment of Robin Michael Philpot Sheppard as a director on 7 January 2020
06 Feb 2020 TM01 Termination of appointment of Graham Galsgaard Marskell as a director on 7 January 2020
06 Feb 2020 TM01 Termination of appointment of Haydn Herbert James Fentum as a director on 7 January 2020
06 Feb 2020 TM01 Termination of appointment of Stephen Linton Littlefair as a director on 7 January 2020
06 Feb 2020 TM01 Termination of appointment of Thomas Edward Greenall as a director on 7 January 2020
06 Feb 2020 AP01 Appointment of Mr Kristian Alexander Dijkstra as a director on 7 January 2020
31 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
10 Oct 2019 PSC05 Change of details for Bespoke Hotels Limited as a person with significant control on 10 October 2019
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
12 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Directors be generally empowered to regi ster the transfer of shares 29/12/2017
04 Jan 2018 AP01 Appointment of The Hon. Thomas Edward Greenall as a director on 29 December 2017