KENWICK PARK HOTEL LIMITED

02685788
THE MAYLANDS BUILDING 200 MAYLANDS AVENUE HEMEL HEMPSTEAD ENGLAND HP2 7TG

Documents

Documents
Date Category Description Pages
11 Sep 2024 officers Change of particulars for director (Mr Greg Lashley) 2 Buy now
09 Sep 2024 officers Change of particulars for director (Mr Greg Lashley) 2 Buy now
30 Jul 2024 accounts Annual Accounts 20 Buy now
30 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 38 Buy now
04 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Apr 2024 accounts Annual Accounts 21 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Carl Anthony Castledine) 2 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Termination of appointment of director (Neill Timothy Ryder) 1 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 21 Buy now
30 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2022 officers Change of particulars for director (Mr Neill Timothy Ryder) 2 Buy now
22 Sep 2022 officers Change of particulars for director (Mr Greg Lashley) 2 Buy now
22 Sep 2022 officers Change of particulars for director (Mr Carl Anthony Castledine) 2 Buy now
22 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2022 officers Termination of appointment of director (Richard Marcel Sidi) 1 Buy now
25 Mar 2022 officers Termination of appointment of director (Sharon Samantha Jacqueline Wall) 1 Buy now
25 Mar 2022 officers Termination of appointment of director (Donna Copley) 1 Buy now
25 Mar 2022 officers Termination of appointment of director (David Copley) 1 Buy now
02 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Feb 2022 officers Appointment of director (Mr Carl Castledine) 2 Buy now
01 Feb 2022 officers Appointment of director (Mr Neill Timothy Ryder) 2 Buy now
01 Feb 2022 officers Appointment of director (Mr Greg Lashley) 2 Buy now
31 Jan 2022 officers Termination of appointment of director (Stephen John Thursfield Brown) 1 Buy now
28 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2021 accounts Annual Accounts 24 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 22 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 21 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2018 resolution Resolution 8 Buy now
06 Aug 2018 mortgage Registration of a charge 6 Buy now
06 Aug 2018 mortgage Registration of a charge 22 Buy now
06 Aug 2018 mortgage Registration of a charge 6 Buy now
06 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Aug 2018 accounts Annual Accounts 31 Buy now
01 Aug 2018 officers Appointment of director (Mr Stephen John Thursfield Brown) 2 Buy now
01 Aug 2018 officers Appointment of director (Mrs Sharon Samantha Jacqueline Wall) 2 Buy now
01 Aug 2018 officers Appointment of director (Mr Richard Marcel Sidi) 2 Buy now
01 Aug 2018 officers Appointment of director (Mrs Donna Copley) 2 Buy now
01 Aug 2018 officers Appointment of director (Mr David Copley) 2 Buy now
01 Aug 2018 officers Termination of appointment of director (Gemma Leafe) 1 Buy now
01 Aug 2018 officers Termination of appointment of director (Sylvia Flynn) 1 Buy now
01 Aug 2018 officers Termination of appointment of director (Stuart David Flynn) 1 Buy now
01 Aug 2018 officers Termination of appointment of secretary (Sylvia Flynn) 1 Buy now
18 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 31 Buy now
05 Oct 2017 resolution Resolution 9 Buy now
05 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2017 accounts Annual Accounts 35 Buy now
11 Apr 2017 accounts Change Account Reference Date Company Previous Extended 3 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
21 Dec 2016 mortgage Registration of a charge 8 Buy now
21 Dec 2016 mortgage Registration of a charge 10 Buy now
15 Feb 2016 annual-return Annual Return 7 Buy now
05 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jan 2016 mortgage Registration of a charge 19 Buy now
10 Nov 2015 accounts Annual Accounts 34 Buy now
15 Oct 2015 officers Appointment of director (Mrs Gemma Leafe) 2 Buy now
08 Mar 2015 annual-return Annual Return 6 Buy now
30 Dec 2014 accounts Annual Accounts 31 Buy now
19 Feb 2014 annual-return Annual Return 6 Buy now
23 Jul 2013 accounts Annual Accounts 30 Buy now
13 Feb 2013 annual-return Annual Return 6 Buy now
17 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
23 Aug 2012 accounts Annual Accounts 30 Buy now
15 Feb 2012 annual-return Annual Return 6 Buy now
21 Sep 2011 accounts Annual Accounts 30 Buy now
02 Mar 2011 annual-return Annual Return 6 Buy now
24 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
28 Oct 2010 accounts Annual Accounts 28 Buy now
24 Mar 2010 address Change Sail Address Company With Old Address 1 Buy now
24 Mar 2010 address Move Registers To Sail Company 1 Buy now
10 Mar 2010 annual-return Annual Return 7 Buy now
10 Mar 2010 address Change Sail Address Company 1 Buy now
10 Mar 2010 officers Change of particulars for director (Sylvia Flynn) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Stuart David Flynn) 2 Buy now
16 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
17 Aug 2009 accounts Annual Accounts 26 Buy now
16 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
16 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
07 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 5 7 Buy now
11 Feb 2009 annual-return Return made up to 10/02/09; full list of members 4 Buy now
03 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
21 Jul 2008 accounts Annual Accounts 23 Buy now