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THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED

Company number 02256084

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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)
15 Jul 2021 AP01 Appointment of Mr Nicholas Luigi Paolo Pecorelli as a director on 15 July 2021
15 Jul 2021 TM01 Termination of appointment of Giuseppe Patrick Pecorelli as a director on 15 July 2021
16 Apr 2021 AA Group of companies' accounts made up to 29 March 2020
09 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 CC04 Statement of company's objects
18 Feb 2021 MR01 Registration of charge 022560840011, created on 17 February 2021
17 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
23 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
30 Jul 2019 CH01 Director's details changed for Mr Giuseppe Pecorelli on 3 July 2019
17 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
16 Oct 2018 AA Group of companies' accounts made up to 1 April 2018
24 Sep 2018 AP01 Appointment of Mr Giuseppe Patrick Pecorelli as a director on 24 September 2018
24 Sep 2018 TM01 Termination of appointment of Marie-Louise Elizabetta Audet as a director on 24 September 2018
11 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
11 Oct 2017 AA Group of companies' accounts made up to 29 March 2017
13 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
26 Jan 2017 MR01 Registration of charge 022560840010, created on 19 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Nov 2016 AA Group of companies' accounts made up to 30 March 2016
21 Nov 2016 AP01 Appointment of Mrs Marie Louise Audet as a director on 21 November 2016
21 Nov 2016 TM01 Termination of appointment of Nicholas Luigi Paola Pecorelli as a director on 21 November 2016
24 May 2016 MR01 Registration of charge 022560840009, created on 18 May 2016
14 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 15,000,000
31 Mar 2016 AUD Auditor's resignation