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BOUTIQUE HOTEL COMPANY HOLDINGS (DURHAM) LTD

Company number 12957627

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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)
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
14 Aug 2024 PSC01 Notification of Ryan Bell as a person with significant control on 1 August 2024
14 Aug 2024 PSC07 Cessation of Kaitlin Marie Collinson as a person with significant control on 1 August 2024
14 Aug 2024 AD01 Registered office address changed from 7-9 Victoria Road Hartlepool TS24 7SE England to 7-9 Bovis House Victoria Road Hartlepool TS24 7SE on 14 August 2024
14 Aug 2024 AD01 Registered office address changed from 39 Chaplin Lane Hartlepool TS26 0FN England to 7-9 Bovis House Victoria Road Hartlepool TS24 7SE on 14 August 2024
14 Aug 2024 AP01 Appointment of Mr Ryan Bell as a director on 1 August 2024
14 Aug 2024 TM01 Termination of appointment of Kaitlin Marie Collinson as a director on 1 August 2024
08 Aug 2024 AA Micro company accounts made up to 31 October 2023
05 Aug 2024 DS02 Withdraw the company strike off application
30 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2024 DS01 Application to strike the company off the register
16 Aug 2023 TM01 Termination of appointment of Michael Andrew Eglintine as a director on 16 August 2023
16 Aug 2023 PSC07 Cessation of Luke Hay as a person with significant control on 16 August 2023
16 Aug 2023 PSC01 Notification of Kaitlin Collinson as a person with significant control on 16 August 2023
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
16 Aug 2023 AD01 Registered office address changed from 11 Elmwood Road Hartlepool TS26 0JR England to 39 Chaplin Lane Hartlepool TS26 0FN on 16 August 2023
16 Aug 2023 AP01 Appointment of Miss Kaitlin Collinson as a director on 16 August 2023
11 Aug 2023 AA Micro company accounts made up to 31 October 2022
11 Aug 2023 DS02 Withdraw the company strike off application
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2023 DS01 Application to strike the company off the register
22 Jun 2023 AD01 Registered office address changed from Bovis House 7-9 Victoria Road Hartlepool TS24 7SE England to 11 Elmwood Road Hartlepool TS26 0JR on 22 June 2023
22 Jun 2023 TM01 Termination of appointment of Luke Francis Hay as a director on 22 June 2023
22 Jun 2023 AP01 Appointment of Mr Michael Andrew Eglintine as a director on 22 June 2023
13 Jan 2023 DISS40 Compulsory strike-off action has been discontinued