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BARTON MANOR HOTEL & SPA LTD

Company number 12215107

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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)
25 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
30 Jul 2024 TM01 Termination of appointment of Klaas Timmerman as a director on 21 March 2024
30 Jul 2024 PSC07 Cessation of Klaas Timmerman as a person with significant control on 21 March 2024
26 Jan 2024 AA Accounts for a small company made up to 28 April 2023
26 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
27 Apr 2023 AA Accounts for a small company made up to 28 April 2022
17 Feb 2023 AA01 Previous accounting period shortened from 29 April 2022 to 28 April 2022
31 Jan 2023 PSC01 Notification of Mark Jan Timmerman as a person with significant control on 13 December 2019
31 Jan 2023 PSC01 Notification of Klaas Timmerman as a person with significant control on 13 December 2019
30 Jan 2023 CS01 Confirmation statement made on 18 September 2022 with no updates
05 Jul 2022 MR01 Registration of charge 122151070001, created on 29 June 2022
10 May 2022 AA01 Previous accounting period extended from 28 February 2022 to 29 April 2022
29 Apr 2022 AA Accounts for a small company made up to 28 February 2021
11 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
12 May 2021 AA01 Previous accounting period extended from 30 September 2020 to 28 February 2021
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
30 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
19 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-19
  • GBP 1