THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED

Company number 02256084

Date	Type	Description	View / Download
15 Sep 2014	TM01	Termination of appointment of Giuseppe Patrick Pecorelli as a director on 6 September 2014	(1 page)
25 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 15,000,000	(10 pages)
16 Oct 2013	AA	Group of companies' accounts made up to 27 March 2013	(27 pages)
04 Jun 2013	MISC	Section 519 companies act 2006	(1 page)
04 Jun 2013	AUD	Auditor's resignation	(1 page)
29 May 2013	AUD	Auditor's resignation	(2 pages)
08 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(10 pages)
08 Apr 2013	CH03	Secretary's details changed for Christine Linda Davies on 8 March 2013 ANNOTATION Other The address of christine linda davies secretary of the manor house hotel (castle combe) LIMITED was replaced with a service address on 13/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/01/2020 under section 1088 of the Companies Act 2006	(2 pages)
08 Apr 2013	CH01	Director's details changed for Christine Linda Davies on 8 March 2013 ANNOTATION Other The address of christine linda davies director of the manor house hotel (castle combe) LIMITED was replaced with a service address on 13/12/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/01/2020 under section 1088 of the Companies Act 2006	(2 pages)
29 Nov 2012	CH01	Director's details changed for Mr Nicholas Lawrence Luff on 28 November 2012	(2 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 28 March 2012	(28 pages)
02 Oct 2012	AP01	Appointment of Mr Giuseppe Patrick Pecorelli as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Marie-Louise Audet as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(9 pages)
09 Nov 2011	AA	Group of companies' accounts made up to 30 March 2011	(28 pages)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(11 pages)
04 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(9 pages)
31 Dec 2010	AP01	Appointment of Mrs Marie Louise Audet as a director	(2 pages)
31 Dec 2010	TM01	Termination of appointment of Nicholas Pecorelli as a director	(1 page)
02 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(28 pages)
04 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(10 pages)
04 Nov 2010	CH01	Director's details changed for Nicholas Luigi Paolo Pecorelli on 4 November 2010	(2 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
09 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(9 pages)