HIVE LEISURE (CALLOW HALL) LIMITED
Company number 11322374
- Company Overview for HIVE LEISURE (CALLOW HALL) LIMITED (11322374)
- Filing history for HIVE LEISURE (CALLOW HALL) LIMITED (11322374)
- People for HIVE LEISURE (CALLOW HALL) LIMITED (11322374)
- Charges for HIVE LEISURE (CALLOW HALL) LIMITED (11322374)
- More for HIVE LEISURE (CALLOW HALL) LIMITED (11322374)
| 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) |
|---|---|---|---|
| 17 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with updates | |
| 17 May 2024 | TM02 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 14 May 2024 | |
| 19 Feb 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 16 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
| 14 Dec 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 08 Sep 2022 | PSC05 | Change of details for a person with significant control | |
| 08 Sep 2022 | PSC04 | Change of details for a person with significant control | |
| 08 Sep 2022 | PSC04 | Change of details for a person with significant control | |
| 07 Sep 2022 | CH01 | Director's details changed for Mr Edward James Burrows on 7 September 2022 | |
| 07 Sep 2022 | CH01 | Director's details changed for Mr Charles Randall on 7 September 2022 | |
| 07 Sep 2022 | AD01 | Registered office address changed from Callow Hall Hotel Mappleton Road Ashbourne Derbyshire DE6 2AA England to 1 Maiden Lane Stamford Lincolnshire PE9 2AZ on 7 September 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with updates | |
| 07 Dec 2021 | AA | Micro company accounts made up to 30 June 2021 | |
| 19 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with updates | |
| 09 Mar 2021 | TM01 | Termination of appointment of Thomas William Lovatt Chawner as a director on 30 November 2020 | |
| 09 Mar 2021 | TM01 | Termination of appointment of Cameron Peter James Ogden as a director on 30 November 2020 | |
| 11 Feb 2021 | CH01 | Director's details changed for Mr Charles Randall on 10 February 2021 | |
| 11 Feb 2021 | CH01 | Director's details changed for Mr Edward James Burrows on 10 February 2021 | |
| 08 Dec 2020 | AA | Micro company accounts made up to 30 June 2020 | |
| 02 Dec 2020 | AP01 | Appointment of Mr Thomas William Lovatt Chawner as a director on 30 November 2020 | |
| 02 Dec 2020 | AP01 | Appointment of Mr Cameron Peter James Ogden as a director on 30 November 2020 | |
| 20 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with updates | |
| 19 Dec 2019 | AA | Micro company accounts made up to 30 June 2019 | |
| 21 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with updates | |
| 16 May 2019 | PSC07 | Cessation of Charles Randall as a person with significant control on 15 May 2018 |