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BROAD STREET HOTELS LIMITED

Company number 11372434

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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)
01 Dec 2020	AP01	Appointment of Mr Simon Charles Newton Marshall as a director on 14 September 2020	View PDF Appointment of Mr Simon Charles Newton Marshall as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Rectory Lodge Combe Hay Bath BA2 7EG on 16 November 2020	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Rectory Lodge Combe Hay Bath BA2 7EG on 16 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 14 September 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2020	AA01	Previous accounting period extended from 31 May 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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