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CASTLEBRIDGE HOTELS COVENTRY TRADING LIMITED

Company number 12499943

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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)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
07 Mar 2024 PSC04 Change of details for Ruth Diana Claire Hudson as a person with significant control on 23 February 2024
07 Mar 2024 PSC05 Change of details for Castlebridge Hotels Coventry Limited as a person with significant control on 23 February 2024
06 Dec 2023 TM01 Termination of appointment of Simon William Hall as a director on 30 November 2023
06 Dec 2023 AP01 Appointment of Mr Anthony John Bobath as a director on 30 November 2023
04 Oct 2023 AA Accounts for a small company made up to 31 December 2022
07 Jul 2023 TM01 Termination of appointment of Christopher Richard Byrd as a director on 30 June 2023
07 Jul 2023 TM02 Termination of appointment of Christopher Richard Byrd as a secretary on 30 June 2023
07 Jul 2023 AP03 Appointment of Jenna Dienn as a secretary on 30 June 2023
08 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
29 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Aug 2022 CH01 Director's details changed for Mr Christopher Richard Byrd on 5 August 2022
17 Aug 2022 CH03 Secretary's details changed for Mr Christopher Richard Byrd on 5 August 2022
29 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2022 MA Memorandum and Articles of Association
28 Jun 2022 MR01 Registration of charge 124999430002, created on 22 June 2022
23 Jun 2022 MR01 Registration of charge 124999430001, created on 22 June 2022
23 Mar 2022 CH01 Director's details changed for Mr Simon William Hall on 21 March 2022
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
08 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Sep 2021 CH01 Director's details changed for Mr Simon William Hall on 8 September 2021
09 Mar 2021 AD03 Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
09 Mar 2021 AD02 Register inspection address has been changed from 80 Mount Street Nottingham NG1 6HH England to Cumberland Court 80 Mount Street Nottingham NG1 6HH
08 Mar 2021 AD03 Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH