Accounts. Accounts type group. |
2024-05-10 |
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Confirmation statement. Statement with updates. |
2023-07-03 |
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Accounts. Accounts type group. |
2023-06-27 |
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Address. New address: Wyboston Lakes Resort Waterfront Hotel Great North Road Wyboston Bedfordshire MK44 3AL. Old address: Wyboston Lakes Hotel Great North Road Wyboston Bedfordshire MK44 3AL. Change date: 2023-05-05. |
2023-05-05 |
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Confirmation statement. Statement with updates. |
2022-07-05 |
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Accounts. Accounts type group. |
2022-04-07 |
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Confirmation statement. Statement with no updates. |
2021-06-30 |
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Accounts. Accounts type group. |
2021-04-27 |
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Officers. Officer name: Mark Charles Jones. Termination date: 2020-08-31. |
2020-09-24 |
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Accounts. Accounts type group. |
2020-07-08 |
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Confirmation statement. Statement with updates. |
2020-07-01 |
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Officers. Termination date: 2020-05-31. Officer name: Craig Alfred Warner. |
2020-06-01 |
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Officers. Appointment date: 2020-04-01. Officer name: Mr Richard James Smith. |
2020-04-01 |
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Confirmation statement. Statement with updates. |
2019-07-02 |
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Mortgage. Charge creation date: 2019-05-20. Charge number: 011229440045. |
2019-05-22 |
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Accounts. Accounts type group. |
2019-05-15 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-03-28 |
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Persons with significant control. Psc name: Jill Chapman. Cessation date: 2018-12-01. |
2019-03-28 |
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Persons with significant control. Cessation date: 2018-12-01. Psc name: Steve Richard Hutchinson. |
2019-03-28 |
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Persons with significant control. Change date: 2019-03-28. Psc name: Mr Steve Richard Hutchinson. |
2019-03-28 |
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Persons with significant control. Psc name: Mrs Jill Chapman. Change date: 2019-03-28. |
2019-03-28 |
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Officers. Change date: 2019-03-28. Officer name: Mr Craig Alfred Warner. |
2019-03-28 |
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Officers. Officer name: Stephen Jones. Change date: 2019-03-28. |
2019-03-28 |
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Officers. Officer name: Mr Mark Charles Jones. Change date: 2019-03-28. |
2019-03-28 |
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Officers. Officer name: Julie Ireland. Change date: 2019-03-28. |
2019-03-28 |
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Officers. Change date: 2019-03-28. Officer name: Steve Richard Hutchinson. |
2019-03-28 |
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Officers. Officer name: Chelsey Rae Hutchinson. Change date: 2019-03-28. |
2019-03-28 |
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Officers. Officer name: Mrs Jill Chapman. Change date: 2019-03-28. |
2019-03-28 |
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Officers. Change date: 2019-03-28. Officer name: Mr David Howard Barford. |
2019-03-28 |
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Officers. Officer name: Julie Ireland. Change date: 2019-03-28. |
2019-03-28 |
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Officers. Change date: 2019-03-18. Officer name: Mr Craig Alfred Warner. |
2019-03-18 |
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Officers. Change date: 2019-03-18. Officer name: Mr David Howard Barford. |
2019-03-18 |
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Officers. Officer name: Chelsey Rae Hutchinson. Change date: 2019-03-10. |
2019-03-18 |
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Officers. Change date: 2019-02-19. Officer name: Stephen Jones. |
2019-02-20 |
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Resolution. Description: Resolutions. |
2019-01-24 |
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Confirmation statement. Statement with no updates. |
2018-07-13 |
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Accounts. Accounts type group. |
2018-04-13 |
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Officers. Termination date: 2018-02-21. Officer name: Karen Lillian Johnston. |
2018-02-21 |
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Confirmation statement. Statement with no updates. |
2017-07-04 |
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Accounts. Accounts type group. |
2017-05-04 |
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Officers. Change date: 2017-04-06. Officer name: Karen Lillian Evans. |
2017-04-19 |
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Confirmation statement. Statement with updates. |
2016-07-25 |
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Accounts. Accounts type group. |
2016-06-26 |
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Officers. Officer name: Stephen Jones. Appointment date: 2016-04-11. |
2016-05-09 |
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Accounts. Accounts type group. |
2015-08-04 |
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Annual return. With made up date full list shareholders. |
2015-07-06 |
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Officers. Officer name: Kenneth Nigel Hollis. Termination date: 2015-04-01. |
2015-04-20 |
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Officers. Officer name: Karen Lillian Evans. Appointment date: 2015-03-03. |
2015-04-10 |
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Address. Change date: 2015-03-31. New address: Wyboston Lakes Hotel Great North Road Wyboston Bedfordshire MK44 3AL. Old address: 246/248 Great Portland Street London W1W 5JL. |
2015-03-31 |
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Officers. Officer name: Chelsey Rae Hutchinson. Appointment date: 2015-01-01. |
2015-02-19 |
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