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BUSHMILLS HOTELS (HOLDCO) LIMITED

Company number NI064592

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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 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
03 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
17 Sep 2014 SH06 Cancellation of shares. Statement of capital on 7 July 2014
  • GBP 100
17 Sep 2014 SH03 Purchase of own shares.
08 Sep 2014 AA Accounts for a small company made up to 31 December 2013
08 Jul 2014 TM01 Termination of appointment of Roy Bolton as a director
23 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 105.27
11 Jun 2013 AA Accounts for a small company made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 105.27
20 Feb 2013 SH02 Sub-division of shares on 20 December 2012
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 20/12/2012
04 Feb 2013 AP01 Appointment of Mr Roy Bonner Bolton as a director
10 Aug 2012 AA Accounts for a small company made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
07 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 AA Accounts for a small company made up to 31 December 2010