Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BANKSIDE HOTELS LIMITED

Company number 03214521

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
23 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
10 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Jul 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re: transaction 24/06/2025
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re: transaction 24/06/2025
- link opens in a new window - 4 pages (4 pages)
04 Jul 2025 MR04 Satisfaction of charge 032145210010 in full
View PDF Satisfaction of charge 032145210010 in full - link opens in a new window - 1 page (1 page)
04 Jul 2025 MR04 Satisfaction of charge 032145210008 in full
View PDF Satisfaction of charge 032145210008 in full - link opens in a new window - 1 page (1 page)
04 Jul 2025 MR04 Satisfaction of charge 032145210009 in full
View PDF Satisfaction of charge 032145210009 in full - link opens in a new window - 1 page (1 page)
04 Jul 2025 MR04 Satisfaction of charge 032145210011 in full
View PDF Satisfaction of charge 032145210011 in full - link opens in a new window - 1 page (1 page)
30 Jun 2025 MR01 Registration of charge 032145210013, created on 27 June 2025
View PDF Registration of charge 032145210013, created on 27 June 2025 - link opens in a new window - 19 pages (19 pages)
27 Jun 2025 MR01 Registration of charge 032145210012, created on 27 June 2025
View PDF Registration of charge 032145210012, created on 27 June 2025 - link opens in a new window - 19 pages (19 pages)
11 Jun 2025 CS01 Confirmation statement made on 11 June 2025 with no updates
View PDF Confirmation statement made on 11 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
24 Feb 2025 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London Greater London SW1P 1JU on 24 February 2025
View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London Greater London SW1P 1JU on 24 February 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024 AA01 Previous accounting period shortened from 29 December 2023 to 28 December 2023
View PDF Previous accounting period shortened from 29 December 2023 to 28 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024 CH01 Director's details changed for Mr Charles Duncan Gourgey on 17 April 2024
View PDF Director's details changed for Mr Charles Duncan Gourgey on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
06 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
05 Oct 2022 SH06 Cancellation of shares. Statement of capital on 29 September 2022
  • GBP 67
View PDF Cancellation of shares. Statement of capital on 29 September 2022
  • GBP 67
- link opens in a new window - 4 pages (4 pages)
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jun 2022 PSC07 Cessation of Compass Leisure Investments Limited as a person with significant control on 20 December 2021
View PDF Cessation of Compass Leisure Investments Limited as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)