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THE SWAN HOTEL (NEWBY BRIDGE) LIMITED

Company number 03198626

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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)
13 Feb 2020 TM01 Termination of appointment of Sarah Gibbs as a director on 6 February 2020
12 Feb 2020 AD01 Registered office address changed from Newby Bridge Ulverston Cumbria LA12 8NB to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 12 February 2020
12 Feb 2020 TM01 Termination of appointment of Sharon Anne Bardsley as a director on 6 February 2020
12 Feb 2020 TM01 Termination of appointment of Claire Anne Dickinson as a director on 6 February 2020
12 Feb 2020 TM01 Termination of appointment of Ottilie India Bardsley as a director on 6 February 2020
12 Feb 2020 TM01 Termination of appointment of Anne Bardsley as a director on 6 February 2020
12 Feb 2020 TM02 Termination of appointment of Lisa Jayne Gray-Joyce as a secretary on 6 February 2020
12 Feb 2020 AP01 Appointment of Mr Alexander James Rae as a director on 6 February 2020
12 Feb 2020 AP01 Appointment of Mr James Simon Holte Houlston as a director on 6 February 2020
10 Feb 2020 MR01 Registration of charge 031986260009, created on 6 February 2020
10 Feb 2020 MR01 Registration of charge 031986260011, created on 6 February 2020
10 Feb 2020 MR01 Registration of charge 031986260010, created on 6 February 2020
28 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 10/02/2017
28 Jan 2020 RP04AR01 Second filing of the annual return made up to 2 May 2016
28 Jan 2020 RP04AR01 Second filing of the annual return made up to 2 May 2015
28 Jan 2020 RP04AR01 Second filing of the annual return made up to 2 May 2014
28 Jan 2020 RP04AR01 Second filing of the annual return made up to 2 May 2013
28 Jan 2020 RP04AR01 Second filing of the annual return made up to 2 May 2012
28 Jan 2020 RP04AR01 Second filing of the annual return made up to 2 May 2011
28 Jan 2020 RP04AR01 Second filing of the annual return made up to 2 May 2010
16 Dec 2019 PSC07 Cessation of Sharon Anne Bardsley as a person with significant control on 1 January 2017
16 Dec 2019 PSC07 Cessation of Audrey Campbell Robertson as a person with significant control on 1 January 2017
16 Dec 2019 PSC02 Notification of The Swan Hotel (Newby Bridge) Holdings Limited as a person with significant control on 1 January 2017
31 May 2019 MR01 Registration of charge 031986260008, created on 21 May 2019
20 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates