THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED filing history - Find and update company information

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THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED

Company number 02256084

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AAMD	Amended group of companies' accounts made up to 2 April 2023	View PDF Amended group of companies' accounts made up to 2 April 2023 - link opens in a new window - 46 pages (46 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 2 April 2023	View PDF Group of companies' accounts made up to 2 April 2023 - link opens in a new window - 48 pages (48 pages) Download iXBRL
01 Aug 2023	AP01	Appointment of Miss Stephanie Hall as a director on 1 August 2023	View PDF Appointment of Miss Stephanie Hall as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Christine Linda Davies as a director on 31 July 2023	View PDF Termination of appointment of Christine Linda Davies as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Mrs Marie-Louise Audet as a director on 20 March 2023	View PDF Appointment of Mrs Marie-Louise Audet as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Nicholas Luigi Paolo Pecorelli as a director on 20 March 2023	View PDF Termination of appointment of Nicholas Luigi Paolo Pecorelli as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CH01	Director's details changed for Mr Richard Michael Gradon on 30 November 2022	View PDF Director's details changed for Mr Richard Michael Gradon on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AA	Group of companies' accounts made up to 27 March 2022	View PDF Group of companies' accounts made up to 27 March 2022 - link opens in a new window - 44 pages (44 pages)
19 Oct 2022	PSC04	Change of details for Penelope Pecorelli as a person with significant control on 4 April 2017	View PDF Change of details for Penelope Pecorelli as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC01	Notification of Giuseppe Pecorelli as a person with significant control on 4 April 2017	View PDF Notification of Giuseppe Pecorelli as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC01	Notification of Penelope Pecorelli as a person with significant control on 4 April 2017	View PDF Notification of Penelope Pecorelli as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 19 October 2022	View PDF Withdrawal of a person with significant control statement on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Group of companies' accounts made up to 28 March 2021	View PDF Group of companies' accounts made up to 28 March 2021 - link opens in a new window - 46 pages (46 pages)
28 Mar 2022	MR01	Registration of charge 022560840012, created on 21 March 2022	View PDF Registration of charge 022560840012, created on 21 March 2022 - link opens in a new window - 94 pages (94 pages)
03 Dec 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Dec 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mr Nicholas Luigi Paolo Pecorelli as a director on 15 July 2021	View PDF Appointment of Mr Nicholas Luigi Paolo Pecorelli as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Giuseppe Patrick Pecorelli as a director on 15 July 2021	View PDF Termination of appointment of Giuseppe Patrick Pecorelli as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Group of companies' accounts made up to 29 March 2020	View PDF Group of companies' accounts made up to 29 March 2020 - link opens in a new window - 46 pages (46 pages)
09 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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