STANWELL HOUSE HOTEL LIMITED

06103661
BROADLANDS HOUSE BROADLANDS ROAD BROCKENHURST HAMPSHIRE SO42 7SX

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Appointment of director (Mrs Josie Alys Clare) 2 Buy now
17 Jul 2024 officers Termination of appointment of director (Lance Jeffrey Bartlett) 1 Buy now
30 Mar 2024 accounts Annual Accounts 11 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 11 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2022 accounts Annual Accounts 11 Buy now
13 Dec 2021 resolution Resolution 5 Buy now
29 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 May 2021 officers Termination of appointment of director (Victoria Louise Crowe) 1 Buy now
06 May 2021 officers Termination of appointment of secretary (Victoria Louise Crowe) 1 Buy now
06 May 2021 officers Termination of appointment of director (Anthony Jones) 1 Buy now
06 May 2021 officers Termination of appointment of director (Robert Grant Milton) 1 Buy now
06 May 2021 officers Appointment of director (Mrs Mary Anne Maclean) 2 Buy now
06 May 2021 officers Appointment of director (Mr Lance Jeffrey Bartlett) 2 Buy now
06 May 2021 officers Appointment of director (Mr Calum Grigor Maclean) 2 Buy now
06 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2021 accounts Annual Accounts 10 Buy now
26 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2020 accounts Annual Accounts 11 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2019 accounts Annual Accounts 12 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
28 Mar 2018 accounts Annual Accounts 12 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 accounts Annual Accounts 8 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2016 accounts Annual Accounts 9 Buy now
17 Feb 2016 annual-return Annual Return 8 Buy now
31 Mar 2015 accounts Annual Accounts 9 Buy now
17 Feb 2015 annual-return Annual Return 8 Buy now
26 Mar 2014 accounts Annual Accounts 9 Buy now
17 Feb 2014 annual-return Annual Return 8 Buy now
27 Mar 2013 accounts Annual Accounts 9 Buy now
18 Feb 2013 annual-return Annual Return 8 Buy now
29 Mar 2012 accounts Annual Accounts 12 Buy now
20 Mar 2012 annual-return Annual Return 8 Buy now
21 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2011 annual-return Annual Return 8 Buy now
10 Feb 2011 accounts Annual Accounts 7 Buy now
24 Mar 2010 annual-return Annual Return 7 Buy now
24 Mar 2010 officers Change of particulars for director (Robert Grant Milton) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Victoria Louise Crowe) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Anthony Jones) 2 Buy now
05 Feb 2010 accounts Annual Accounts 8 Buy now
02 Sep 2009 resolution Resolution 2 Buy now
02 Sep 2009 capital Ad 15/07/09\gbp si 318@0.1=31.8\gbp ic 168.2/200\ 2 Buy now
02 Sep 2009 capital Ad 15/07/09\gbp si 318@0.1=31.8\gbp ic 136.4/168.2\ 2 Buy now
02 Sep 2009 capital Ad 15/07/09\gbp si 364@0.1=36.4\gbp ic 100/136.4\ 2 Buy now
02 Sep 2009 capital Nc inc already adjusted 15/07/09 1 Buy now
02 Sep 2009 capital Nc inc already adjusted 15/07/09 1 Buy now
02 Sep 2009 capital Nc inc already adjusted 15/07/09 1 Buy now
02 Sep 2009 resolution Resolution 2 Buy now
02 Sep 2009 resolution Resolution 1 Buy now
18 May 2009 address Registered office changed on 18/05/2009 from highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY 1 Buy now
23 Feb 2009 annual-return Return made up to 14/02/09; full list of members 4 Buy now
17 Feb 2009 accounts Annual Accounts 7 Buy now
09 Jun 2008 accounts Accounting reference date extended from 29/02/2008 to 30/06/2008 1 Buy now
11 Mar 2008 annual-return Return made up to 14/02/08; full list of members 4 Buy now
04 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 Jun 2007 capital £ nc 100000/100 22/05/07 2 Buy now
08 Jun 2007 capital Ad 01/05/07--------- £ si 990@.1=99 £ ic 1/100 2 Buy now
05 Jun 2007 officers New director appointed 2 Buy now
23 May 2007 resolution Resolution 14 Buy now
04 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
14 Feb 2007 incorporation Incorporation Company 16 Buy now