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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20 Sep 2024 |
AD01 |
Registered office address changed from C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to The Queens Hotel Meyrick Road Bournemouth BH1 3DL on 20 September 2024
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02 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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28 Nov 2023 |
CERTNM |
Company name changed de glanville hotels (south) LIMITED\certificate issued on 28/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-27
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08 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2022
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29 Aug 2023 |
AD01 |
Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 29 August 2023
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26 Aug 2023 |
PSC05 |
Change of details for 4D Hotels Ltd as a person with significant control on 25 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from Metroline House Unit G01 Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 25 August 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/11/2023.
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09 Jan 2023 |
AD01 |
Registered office address changed from Metroline House Unit G01 Ground Floor 118 - 122 Collage Raod Harrow Middlesex HA1 1BQ England to Metroline House Unit G01 Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ on 9 January 2023
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12 Dec 2022 |
MR04 |
Satisfaction of charge 111281030002 in full
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12 Dec 2022 |
MR04 |
Satisfaction of charge 111281030001 in full
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12 Dec 2022 |
MR01 |
Registration of charge 111281030003, created on 29 November 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Janine Hazel Powell as a director on 9 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Toby Paul Barnes-Taylor as a director on 9 December 2022
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06 Dec 2022 |
CERTNM |
Company name changed NQ2 bournemouth LIMITED\certificate issued on 06/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-06
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08 Oct 2022 |
AD01 |
Registered office address changed from Unit G01, Unit G01, Ground Floor, Metroline House 118 - 122 Collage Road Harrow Middlesex, HA1 1BQ HA1 1BQ England to Metroline House Unit G01 Ground Floor 118 - 122 Collage Raod Harrow Middlesex HA1 1BQ on 8 October 2022
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08 Oct 2022 |
AD01 |
Registered office address changed from 5 Jardine House Bessborough Road Harrow HA1 3EX England to Unit G01, Unit G01, Ground Floor, Metroline House 118 - 122 Collage Road Harrow Middlesex, HA1 1BQ HA1 1BQ on 8 October 2022
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03 Sep 2022 |
PSC02 |
Notification of 4D Hotels Ltd as a person with significant control on 22 February 2020
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19 Jul 2022 |
PSC07 |
Cessation of Toby Paul Barnes-Taylor as a person with significant control on 11 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR United Kingdom to 5 Jardine House Bessborough Road Harrow HA1 3EX on 19 July 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Timothy Paul De Glanville on 19 October 2020
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15 Feb 2022 |
CH01 |
Director's details changed for Mrs Georgina Anne De Glanville on 19 October 2020
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02 Feb 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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