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BRANDON HALL HOTEL LIMITED

Company number 06011091

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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)
06 May 2015 TM01 Termination of appointment of Steven Hall as a director on 6 May 2015
06 May 2015 AP01 Appointment of Mr Robert Edward Gray as a director on 6 May 2015
06 May 2015 TM01 Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015
06 May 2015 TM01 Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015
06 May 2015 TM01 Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015
26 Feb 2015 MR01 Registration of charge 060110910004, created on 18 February 2015
21 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
30 Sep 2014 AA Full accounts made up to 31 December 2013
15 Feb 2014 MR01 Registration of charge 060110910003
10 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
04 Jan 2014 MR01 Registration of charge 060110910002
13 Dec 2013 AP01 Appointment of Mr Heiko Figge as a director
13 Dec 2013 AP01 Appointment of Mr Steven Hall as a director
13 Dec 2013 AP01 Appointment of Mr Nicholas William John Edwards as a director
13 Dec 2013 AP01 Appointment of Mr Charles John Ferguson Davie as a director
13 Dec 2013 TM01 Termination of appointment of Graham Stanley as a director
13 Dec 2013 TM01 Termination of appointment of Graham Sidwell as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
19 Sep 2012 TM02 Termination of appointment of Timothy Sanderson as a secretary
06 Sep 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009