BARROUGH HOSPITALITY LIMITED

04948514
THE ESTATE OFFICE BLENHEIM PALACE WOODSTOCK OXFORDSHIRE OX20 1PP

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2024 accounts Annual Accounts 22 Buy now
18 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 34 Buy now
18 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
18 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
23 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2023 officers Change of particulars for director (Mr Dominic Michael Hare) 2 Buy now
29 Sep 2023 officers Change of particulars for director (Mr Roger Leslie File) 2 Buy now
14 Aug 2023 accounts Annual Accounts 28 Buy now
05 Jun 2023 address Move Registers To Sail Company With New Address 1 Buy now
05 Jun 2023 address Change Sail Address Company With New Address 1 Buy now
02 Jun 2023 officers Appointment of director (Ingrid Connie Fernandes) 2 Buy now
04 Jan 2023 officers Change of particulars for director (Mr Dominic Michael Hare) 2 Buy now
04 Jan 2023 officers Change of particulars for director (Mr Roger Leslie File) 2 Buy now
20 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 26 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 24 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 27 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 25 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 29 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 22 Buy now
13 Feb 2017 officers Appointment of secretary (Mr Stephen James Spare) 2 Buy now
13 Feb 2017 officers Termination of appointment of secretary (Dominic Michael Hare) 1 Buy now
13 Feb 2017 officers Appointment of director (Mrs Heather Rosemary Carter) 2 Buy now
30 Dec 2016 officers Termination of appointment of director (John Francis Dudley Hoy) 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 accounts Annual Accounts 24 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
18 Jun 2015 accounts Annual Accounts 17 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
22 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jun 2014 accounts Annual Accounts 17 Buy now
31 Oct 2013 annual-return Annual Return 6 Buy now
11 Jul 2013 accounts Annual Accounts 18 Buy now
05 Nov 2012 annual-return Annual Return 6 Buy now
19 Jul 2012 accounts Annual Accounts 18 Buy now
31 Oct 2011 annual-return Annual Return 6 Buy now
31 Oct 2011 officers Change of particulars for director (Mr Roger Leslie File) 2 Buy now
15 Jul 2011 accounts Annual Accounts 17 Buy now
17 Mar 2011 mortgage Particulars of a mortgage or charge 11 Buy now
08 Mar 2011 resolution Resolution 14 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
16 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2010 accounts Annual Accounts 17 Buy now
30 Oct 2009 annual-return Annual Return 4 Buy now
30 Oct 2009 officers Change of particulars for director (Roger Leslie File) 2 Buy now
10 Jul 2009 accounts Annual Accounts 17 Buy now
17 Nov 2008 annual-return Return made up to 30/10/08; full list of members 4 Buy now
15 Jul 2008 accounts Annual Accounts 17 Buy now
28 Nov 2007 annual-return Return made up to 30/10/07; full list of members 7 Buy now
07 Aug 2007 accounts Annual Accounts 17 Buy now
14 Mar 2007 accounts Annual Accounts 10 Buy now
04 Dec 2006 annual-return Return made up to 30/10/06; full list of members 7 Buy now
10 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Apr 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
10 Mar 2006 accounts Annual Accounts 10 Buy now
15 Nov 2005 annual-return Return made up to 30/10/05; full list of members 7 Buy now
10 Aug 2005 accounts Annual Accounts 10 Buy now
24 May 2005 mortgage Particulars of mortgage/charge 4 Buy now
14 Mar 2005 accounts Accounting reference date shortened from 31/10/05 to 31/03/05 1 Buy now
31 Dec 2004 mortgage Particulars of mortgage/charge 6 Buy now
31 Dec 2004 mortgage Particulars of mortgage/charge 4 Buy now
01 Dec 2004 annual-return Return made up to 30/10/04; full list of members 7 Buy now
03 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
17 Feb 2004 mortgage Particulars of mortgage/charge 9 Buy now
12 Feb 2004 officers Secretary resigned 1 Buy now
12 Feb 2004 officers Director resigned 1 Buy now
12 Feb 2004 officers New secretary appointed;new director appointed 3 Buy now
12 Feb 2004 officers New director appointed 3 Buy now
12 Feb 2004 officers New director appointed 3 Buy now
12 Feb 2004 address Registered office changed on 12/02/04 from: 16 old bailey london EC4M 7EG 1 Buy now
24 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2003 incorporation Incorporation Company 15 Buy now