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B H HOTELS 4 LIMITED

Company number 12361123

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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)
06 Nov 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 160
06 Nov 2024 AP01 Appointment of Mr James William Routledge as a director on 25 October 2024
31 Oct 2024 MR04 Satisfaction of charge 123611230001 in full
31 Oct 2024 MR04 Satisfaction of charge 123611230003 in full
31 Oct 2024 MR04 Satisfaction of charge 123611230004 in full
31 Oct 2024 MR04 Satisfaction of charge 123611230005 in full
31 Oct 2024 MR04 Satisfaction of charge 123611230002 in full
25 Oct 2024 MR01 Registration of charge 123611230006, created on 24 October 2024
25 Oct 2024 MR01 Registration of charge 123611230007, created on 24 October 2024
28 Mar 2024 AA Full accounts made up to 29 June 2023
20 Feb 2024 AD01 Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to The Swan Hotel and Spa Newby Bridge Ulverston LA12 8NB on 20 February 2024
28 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
29 Sep 2023 CH01 Director's details changed for Mr Craig Jeffrey Hadfield on 29 September 2023
26 Sep 2023 AA Full accounts made up to 29 June 2022
31 Jul 2023 AP01 Appointment of Mr Craig Jeffrey Hadfield as a director on 15 July 2023
26 Jun 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
05 Jun 2023 TM01 Termination of appointment of Sarah Gibbs as a director on 12 May 2023
15 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
30 Jun 2022 AA Full accounts made up to 30 June 2021
20 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 30 June 2020
17 Aug 2021 AA01 Current accounting period shortened from 31 December 2020 to 30 June 2020
15 Apr 2021 TM01 Termination of appointment of Alexander James Rae as a director on 14 April 2021
16 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
24 Nov 2020 AP01 Appointment of Miss Sarah Gibbs as a director on 24 November 2020