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BOUTIQUE HOTEL COMPANY (NORTH) LTD

Company number 12957656

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2023 DS01 Application to strike the company off the register
13 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2023 CS01 Confirmation statement made on 21 October 2022 with updates
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2022 AA Micro company accounts made up to 31 October 2021
04 Oct 2022 AD01 Registered office address changed from 31 High Street Stokesley Middlesbrough TS9 5AD United Kingdom to Bovis House 7-9 Victoria Road Hartlepool TS24 7SE on 4 October 2022
29 Sep 2022 TM01 Termination of appointment of Martin Robert Hindmarsh as a director on 29 September 2022
29 Sep 2022 PSC07 Cessation of Martin Robert Hindmarsh as a person with significant control on 29 September 2022
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
02 Jul 2021 CH01 Director's details changed for Mr Martin Robert Hindmarsh on 1 July 2021
02 Jul 2021 PSC04 Change of details for Mr Martin Robert Hindmarsh as a person with significant control on 1 July 2021
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
21 Oct 2020 PSC01 Notification of Luke Hay as a person with significant control on 16 October 2020
21 Oct 2020 PSC01 Notification of Martin Robert Hindmarsh as a person with significant control on 16 October 2020
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 2
21 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 21 October 2020
21 Oct 2020 AP01 Appointment of Mr Luke Hay as a director on 16 October 2020
21 Oct 2020 AP01 Appointment of Mr Martin Robert Hindmarsh as a director on 16 October 2020
16 Oct 2020 TM01 Termination of appointment of Michael Duke as a director on 16 October 2020
16 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-16
  • GBP 1