- Company Overview for BOVEY CASTLE HOTEL LIMITED (FC027274)
- Filing history for BOVEY CASTLE HOTEL LIMITED (FC027274)
- People for BOVEY CASTLE HOTEL LIMITED (FC027274)
- UK establishments for BOVEY CASTLE HOTEL LIMITED (FC027274)
- More for BOVEY CASTLE HOTEL LIMITED (FC027274)
| 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) |
|---|---|---|---|
| 01 Feb 2022 | OSDS01 | Closure of UK establishment(s) BR013204 and overseas company FC027274 on 13 January 2022 | |
| 19 Sep 2012 | OSAP02 | Appointment of Dv3 Administration Limited as a director | |
| 19 Sep 2012 | OSTM01 | Termination of appointment of Colin Wagman as a director | |
| 19 Sep 2012 | OSTM01 | Termination of appointment of Dv3 Administration Limited as a director | |
| 19 Sep 2012 | OSAP01 | Appointment of a director | |
| 22 Jun 2011 | AA01 | Previous accounting period extended from 30 September 2010 to 31 March 2011 | |
| 16 Jun 2010 | OSTN01 | Transitional return by a UK establishment of an overseas company | |
| 16 Jun 2010 | OSTN01-CHNG |
Transitional return for BR013204 - Changes made to the UK establishment, Address Change 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
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| 16 Jun 2010 | OSTN01-CHNG |
Transitional return for BR013204 - Changes made to the UK establishment, Business Change Null
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| 16 Jun 2010 | OSTN01-CHNG |
Transitional return for FC027274 - Changes made to the UK establishment, Change of Address C/O Robert Breare (+1 Other), Hilwood Resorts and Hotel Management Limited, C/O Hilwood Resorts and Hotel Management Limited, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
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| 16 Jun 2010 | OSTN01-PAR |
Transitional return for BR013204 - person authorised to accept service, Michael George Cohen C/O Delancey 6th Floor Lansdowne House London W1J 6ER
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| 16 Jun 2010 | OSTN01-PAR |
Transitional return for BR013204 - person authorised to represent, Dv3 Administration Limited Craigmuir Chambers Road Town Totola British Virgin Islands
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| 23 Sep 2009 | 692(1)(c) | Pa:res | |
| 25 Feb 2009 | FPA |
First pa details changed\robert breare (+1 other)\3000\hillswood drive\hillswood business park\chertsey\surrey\KT16 0RS
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| 25 Feb 2009 | 692(1)(c) | Pa:res/app | |
| 19 Jan 2007 | BUSADD |
Business address c/o hilwood resorts & hotels management LIMITED 23 berkeley square london W1J 6HE
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| 19 Jan 2007 | 691 | Place of business registration |