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BURFORD BRIDGE HOTEL LIMITED

Company number 06013237

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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 Dec 2018 AP01 Appointment of Mr Guy David Baruch as a director on 13 December 2018
12 Oct 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 MR04 Satisfaction of charge 060132370004 in full
06 Apr 2018 MR04 Satisfaction of charge 060132370003 in full
06 Apr 2018 MR04 Satisfaction of charge 060132370002 in full
04 Apr 2018 AP01 Appointment of Mr Christos Dimitriadis as a director on 29 March 2018
04 Apr 2018 AD04 Register(s) moved to registered office address 60 Welbeck Street London W1G 9XB
04 Apr 2018 AD04 Register(s) moved to registered office address 60 Welbeck Street London W1G 9XB
04 Apr 2018 TM01 Termination of appointment of Vincent Frederic Marc Vernier as a director on 29 March 2018
04 Apr 2018 TM01 Termination of appointment of Robert Edward Gray as a director on 29 March 2018
04 Apr 2018 TM01 Termination of appointment of Michael Gallagher as a director on 29 March 2018
04 Apr 2018 TM01 Termination of appointment of John Brennan as a director on 29 March 2018
04 Apr 2018 TM02 Termination of appointment of Vincent Vernier as a secretary on 29 March 2018
04 Apr 2018 AD01 Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF to 60 Welbeck Street London W1G 9XB on 4 April 2018
01 Mar 2018 AP01 Appointment of Michael Gallagher as a director on 20 December 2017
10 Jan 2018 TM01 Termination of appointment of Darren William Guy as a director on 20 December 2017
18 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
30 Nov 2017 CH01 Director's details changed for Mr Vincent Vernier on 13 November 2017
07 Nov 2017 PSC02 Notification of Laser Room 2 Limited as a person with significant control on 5 September 2017
07 Nov 2017 PSC02 Notification of Laser Room 2 Limited as a person with significant control on 5 September 2017
07 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 7 November 2017
17 Oct 2017 AP03 Appointment of Mr Vincent Vernier as a secretary on 6 October 2017
17 Oct 2017 TM02 Termination of appointment of Neal Morar as a secretary on 3 October 2017
17 Oct 2017 TM01 Termination of appointment of Neal Morar as a director on 3 October 2017
17 Oct 2017 AP01 Appointment of Mr Vincent Vernier as a director on 6 October 2017