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BANNATYNE HOTELS LIMITED

Company number 03271621

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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)
15 Apr 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 30 pages (30 pages)
27 Mar 2026 MR01 Registration of charge 032716210014, created on 19 March 2026
View PDF Registration of charge 032716210014, created on 19 March 2026 - link opens in a new window - 87 pages (87 pages)
18 Mar 2026 PSC05 Change of details for The Bannatyne Group Plc as a person with significant control on 6 January 2020
View PDF Change of details for The Bannatyne Group Plc as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 CS01 Confirmation statement made on 21 September 2025 with updates
View PDF Confirmation statement made on 21 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2025 TM01 Termination of appointment of Steven Hancock as a director on 31 July 2025
View PDF Termination of appointment of Steven Hancock as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
19 Aug 2025 CH01 Director's details changed for Miss Karen Wilkinson on 8 August 2025
View PDF Director's details changed for Miss Karen Wilkinson on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
24 Dec 2024 SH19 Statement of capital on 24 December 2024
  • GBP 1
View PDF Statement of capital on 24 December 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
24 Dec 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2024 CAP-SS Solvency Statement dated 20/12/24
View PDF Solvency Statement dated 20/12/24 - link opens in a new window - 1 page (1 page)
24 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 20/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
23 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with updates
View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2024 CH01 Director's details changed for Mr Steven Hancock on 1 September 2024
View PDF Director's details changed for Mr Steven Hancock on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
13 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
28 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022 TM02 Termination of appointment of Edwin James as a secretary on 30 June 2022
View PDF Termination of appointment of Edwin James as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022 AP01 Appointment of Miss Victoria Lyndsey Brown as a director on 30 June 2022
View PDF Appointment of Miss Victoria Lyndsey Brown as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022 TM01 Termination of appointment of Edwin Michael Lewis James as a director on 30 June 2022
View PDF Termination of appointment of Edwin Michael Lewis James as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
06 Jan 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
09 Dec 2021 AP01 Appointment of Mr Duncan Bannatyne as a director on 6 December 2021
View PDF Appointment of Mr Duncan Bannatyne as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021 TM01 Termination of appointment of Kenneth Peter Campling as a director on 16 July 2021
View PDF Termination of appointment of Kenneth Peter Campling as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)