Confirmation statement. Statement with no updates. |
2024-01-22 |
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Capital. Capital statement capital company with date currency figure. |
2023-10-20 |
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Capital. Description: Statement by Directors. |
2023-10-20 |
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Insolvency. Description: Solvency Statement dated 19/10/23. |
2023-10-20 |
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Resolution. Description: Resolutions. |
2023-10-20 |
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Accounts. Accounts type full. |
2023-09-28 |
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Persons with significant control. Notification date: 2023-08-01. Psc name: Andrew Brownsword Hotels Ltd. |
2023-08-08 |
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Persons with significant control. Cessation date: 2023-08-01. Psc name: Alessandra Lucinda Felicitie Brownsword-Matthews. |
2023-08-08 |
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Officers. Officer name: Stephanie Hocking. Termination date: 2023-05-31. |
2023-06-06 |
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Officers. Officer name: Mr John Paul Badley. Appointment date: 2023-05-09. |
2023-05-10 |
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Address. Old address: 8 Gay Street Bath BA1 2PH England. New address: 4 Queen Square Bath BA1 2HA. Change date: 2023-03-01. |
2023-03-01 |
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Confirmation statement. Statement with no updates. |
2023-01-18 |
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Accounts. Accounts type full. |
2022-09-20 |
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Confirmation statement. Statement with no updates. |
2022-01-13 |
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Accounts. Accounts type full. |
2021-09-17 |
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Confirmation statement. Statement with no updates. |
2021-01-19 |
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Persons with significant control. Cessation date: 2020-12-08. Psc name: Andrew Douglas Brownsword. |
2020-12-16 |
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Persons with significant control. Notification date: 2020-12-08. Psc name: Alessandra Lucinda Felicite Brownsword-Matthews. |
2020-12-16 |
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Accounts. Accounts type full. |
2020-08-26 |
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Confirmation statement. Statement with no updates. |
2020-01-13 |
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Accounts. Accounts type full. |
2019-08-19 |
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Officers. Officer name: David Matthews. |
2019-07-10 |
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Officers. Officer name: Mrs Alessandra Lucinda Felicitie Brownsword-Matthews. Appointment date: 2019-05-15. |
2019-05-20 |
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Officers. Officer name: Mr David John Matthews. Appointment date: 2019-05-15. |
2019-05-20 |
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Confirmation statement. Statement with no updates. |
2019-01-14 |
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Officers. Officer name: Mr Peter Tyrrell. Appointment date: 2018-12-20. |
2018-12-20 |
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Officers. Appointment date: 2018-12-20. Officer name: Mr Peter Tyrrell. |
2018-12-20 |
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Officers. Officer name: Deborah Jocelyn Houghton. Termination date: 2018-12-20. |
2018-12-20 |
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Officers. Officer name: Deborah Jocelyn Houghton. Termination date: 2018-12-20. |
2018-12-20 |
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Address. New address: 8 Gay Street Bath BA1 2PH. Old address: 4 Queen Square Bath BA1 2HA. Change date: 2018-12-14. |
2018-12-14 |
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Resolution. Description: Resolutions. |
2018-10-30 |
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Change of constitution. Statement of companys objects. |
2018-10-30 |
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Accounts. Accounts type full. |
2018-10-08 |
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Confirmation statement. Statement with no updates. |
2018-02-06 |
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Capital. Capital statement capital company with date currency figure. |
2018-02-01 |
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Capital. Capital statement capital company with date currency figure. |
2017-11-30 |
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Capital. Description: Statement by Directors. |
2017-11-30 |
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Insolvency. Description: Solvency Statement dated 14/11/17. |
2017-11-30 |
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Resolution. Description: Resolutions. |
2017-11-30 |
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Accounts. Accounts type full. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2017-01-27 |
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Officers. Termination date: 2017-01-27. Officer name: Alison Skedd. |
2017-01-27 |
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Officers. Officer name: Ms Deborah Jocelyn Houghton. Appointment date: 2017-01-27. |
2017-01-27 |
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Officers. Officer name: Ms Deborah Jocelyn Houghton. Appointment date: 2017-01-27. |
2017-01-27 |
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Officers. Termination date: 2017-01-27. Officer name: Alison Jane Skedd. |
2017-01-27 |
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Accounts. Accounts type full. |
2016-07-18 |
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Officers. Appointment date: 2016-03-07. Officer name: Ms Stephanie Hocking. |
2016-03-23 |
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Annual return. With made up date full list shareholders. |
2016-02-09 |
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Officers. Termination date: 2015-12-31. Officer name: Jason Carruthers. |
2016-01-06 |
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Accounts. Accounts type full. |
2015-10-08 |
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