BROUGHTON PARK HOTEL LIMITED filing history - Find and update company information

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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)
31 Dec 2015	TM01	Termination of appointment of Simon Charles Barratt as a director on 12 November 2015	View PDF Termination of appointment of Simon Charles Barratt as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AA	Accounts for a dormant company made up to 26 February 2015	View PDF Accounts for a dormant company made up to 26 February 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 5,185,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AA	Accounts for a dormant company made up to 27 February 2014	View PDF Accounts for a dormant company made up to 27 February 2014 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 5,185,000 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 5,185,000	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 5,185,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	AA	Accounts for a dormant company made up to 1 March 2012	View PDF Accounts for a dormant company made up to 1 March 2012 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 3 March 2011	View PDF Accounts for a dormant company made up to 3 March 2011 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AA	Accounts for a dormant company made up to 4 March 2010	View PDF Accounts for a dormant company made up to 4 March 2010 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2010	AAMD	Amended full accounts made up to 26 February 2009	View PDF Amended full accounts made up to 26 February 2009 - link opens in a new window - 12 pages (12 pages)
04 Nov 2009	CH01	Director's details changed for Simon Charles Barratt on 1 October 2009	View PDF Director's details changed for Simon Charles Barratt on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	CH01	Director's details changed for Russell William Fairhurst on 1 October 2009	View PDF Director's details changed for Russell William Fairhurst on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 26 February 2009	View PDF Accounts for a dormant company made up to 26 February 2009 - link opens in a new window - 1 page (1 page)
19 Sep 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 28 February 2008	View PDF Accounts for a dormant company made up to 28 February 2008 - link opens in a new window - 1 page (1 page)

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