BRANDON HALL HOTEL LIMITED

06011091
BRANDON HALL HOTEL MAIN STREET BRANDON COVENTRY CV8 3FW

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 10 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Aug 2023 accounts Annual Accounts 11 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2021 accounts Annual Accounts 10 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2021 accounts Annual Accounts 11 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2019 accounts Annual Accounts 10 Buy now
16 Jul 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 accounts Annual Accounts 7 Buy now
29 Jan 2019 mortgage Registration of a charge 17 Buy now
29 Jan 2019 mortgage Registration of a charge 20 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Nov 2018 officers Change of particulars for director (Mr Choy Wai Hin) 2 Buy now
07 Nov 2018 officers Change of particulars for director (Mr Choy Wai Ceong) 2 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2017 accounts Annual Accounts 20 Buy now
02 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2017 officers Termination of appointment of director (Neal Morar) 1 Buy now
09 Jun 2017 officers Termination of appointment of director (Darren Guy) 1 Buy now
09 Jun 2017 officers Termination of appointment of director (Robert Edward Gray) 1 Buy now
09 Jun 2017 officers Termination of appointment of director (John Brennan) 1 Buy now
09 Jun 2017 officers Termination of appointment of secretary (Neal Morar) 1 Buy now
09 Jun 2017 officers Appointment of director (Mr Choy Wai Hin) 2 Buy now
09 Jun 2017 officers Appointment of director (Mr Choy Wai Ceong) 2 Buy now
09 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2016 officers Appointment of director (Mr Darren Guy) 2 Buy now
27 Jul 2016 officers Appointment of director (Mr John Brennan) 2 Buy now
26 Jun 2016 accounts Annual Accounts 26 Buy now
17 Dec 2015 address Move Registers To Sail Company With New Address 2 Buy now
17 Dec 2015 address Change Sail Address Company With New Address 2 Buy now
08 Dec 2015 annual-return Annual Return 5 Buy now
12 May 2015 accounts Annual Accounts 16 Buy now
06 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2015 officers Appointment of secretary (Mr Neal Morar) 2 Buy now
06 May 2015 officers Appointment of director (Mr Neal Morar) 2 Buy now
06 May 2015 officers Termination of appointment of director (Heiko Figge) 1 Buy now
06 May 2015 officers Termination of appointment of director (Steven Hall) 1 Buy now
06 May 2015 officers Appointment of director (Mr Robert Edward Gray) 2 Buy now
06 May 2015 officers Termination of appointment of director (Marc Edward Charles Gilbard) 1 Buy now
06 May 2015 officers Termination of appointment of director (Charles John Ferguson Davie) 1 Buy now
06 May 2015 officers Termination of appointment of director (Nicholas William John Edwards) 1 Buy now
26 Feb 2015 mortgage Registration of a charge 78 Buy now
21 Jan 2015 annual-return Annual Return 7 Buy now
30 Sep 2014 accounts Annual Accounts 15 Buy now
15 Feb 2014 mortgage Registration of a charge 10 Buy now
10 Jan 2014 annual-return Annual Return 4 Buy now
04 Jan 2014 mortgage Registration of a charge 29 Buy now
13 Dec 2013 officers Appointment of director (Mr Heiko Figge) 2 Buy now
13 Dec 2013 officers Appointment of director (Mr Steven Hall) 2 Buy now
13 Dec 2013 officers Appointment of director (Mr Nicholas William John Edwards) 2 Buy now
13 Dec 2013 officers Appointment of director (Mr Charles John Ferguson Davie) 2 Buy now
13 Dec 2013 officers Termination of appointment of director (Graham Stanley) 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Graham Sidwell) 1 Buy now
30 Sep 2013 accounts Annual Accounts 16 Buy now
13 Dec 2012 annual-return Annual Return 14 Buy now
19 Sep 2012 officers Termination of appointment of secretary (Timothy Sanderson) 2 Buy now
06 Sep 2012 accounts Annual Accounts 17 Buy now
21 Dec 2011 annual-return Annual Return 14 Buy now
03 Oct 2011 accounts Annual Accounts 15 Buy now
22 Dec 2010 annual-return Annual Return 11 Buy now
30 Sep 2010 accounts Annual Accounts 15 Buy now
12 Jan 2010 annual-return Annual Return 10 Buy now
03 Dec 2009 auditors Auditors Resignation Company 2 Buy now
20 Nov 2009 officers Change of particulars for director (Graham Bryan Stanley) 3 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Graham Robert Sidwell) 3 Buy now
05 Nov 2009 accounts Annual Accounts 15 Buy now
17 Oct 2009 officers Change of particulars for secretary (Timothy Robin Llewelyn Sanderson) 2 Buy now
17 Oct 2009 officers Change of particulars for director (Mr Marc Edward Charles Gilbard) 3 Buy now
16 May 2009 accounts Annual Accounts 16 Buy now
29 Dec 2008 address Location of register of members 1 Buy now
23 Dec 2008 annual-return Return made up to 27/11/08; full list of members 6 Buy now
19 Dec 2007 annual-return Return made up to 27/11/07; full list of members 7 Buy now
19 Dec 2007 accounts Accounting reference date shortened from 26/01/08 to 31/12/07 1 Buy now
21 Nov 2007 accounts Annual Accounts 11 Buy now
04 Sep 2007 incorporation Memorandum Articles 8 Buy now
17 Aug 2007 mortgage Particulars of mortgage/charge 17 Buy now
11 Aug 2007 resolution Resolution 2 Buy now
07 Aug 2007 capital Declaration of assistance for shares acquisition 8 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
25 Jun 2007 address Registered office changed on 25/06/07 from: premier house, 44-48 dover street, london, W1S 4NX 1 Buy now
21 Feb 2007 accounts Accounting reference date shortened from 30/11/07 to 26/01/07 1 Buy now
21 Feb 2007 officers New secretary appointed 2 Buy now
21 Feb 2007 officers New director appointed 5 Buy now
21 Feb 2007 officers Secretary resigned;director resigned 1 Buy now