BROUGHTON PARK HOTEL LIMITED

Company number 02241423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 25 February 2021
18 Feb 2021 AA Accounts for a dormant company made up to 27 February 2020
23 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 28 February 2019
16 Nov 2018 AA Accounts for a dormant company made up to 1 March 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
26 Sep 2017 PSC02 Notification of Whitbread (Condor) Holdings Limited as a person with significant control on 1 January 2017
26 Sep 2017 PSC07 Cessation of Whitbread Guarantee Company Two Ltd as a person with significant control on 11 January 2017
26 Sep 2017 PSC07 Cessation of Whitbread Group Plc as a person with significant control on 11 January 2017
26 May 2017 AA Accounts for a dormant company made up to 2 March 2017
28 Nov 2016 AA Accounts for a dormant company made up to 3 March 2016
06 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
16 Aug 2016 AUD Auditor's resignation
31 Dec 2015 AP02 Appointment of Whitbread Directors 2 Limited as a director on 12 November 2015
31 Dec 2015 AP02 Appointment of Whitbread Directors 1 Limited as a director on 12 November 2015
31 Dec 2015 AP01 Appointment of Daren Clive Lowry as a director on 12 November 2015
31 Dec 2015 TM01 Termination of appointment of Russell William Fairhurst as a director on 12 November 2015
31 Dec 2015 TM01 Termination of appointment of Simon Charles Barratt as a director on 12 November 2015
27 Nov 2015 AA Accounts for a dormant company made up to 26 February 2015
05 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5,185,000
18 Nov 2014 AA Accounts for a dormant company made up to 27 February 2014
26 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 5,185,000