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CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED

Company number 06167755

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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)
22 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
15 Jan 2024 MA Memorandum and Articles of Association
06 Dec 2023 AP01 Appointment of Mr Anthony John Bobath as a director on 30 November 2023
05 Dec 2023 TM01 Termination of appointment of Simon William Hall as a director on 30 November 2023
05 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2023 MR01 Registration of charge 061677550006, created on 27 November 2023
28 Nov 2023 MR01 Registration of charge 061677550007, created on 27 November 2023
04 Oct 2023 AA Accounts for a small company made up to 31 December 2022
07 Jul 2023 TM01 Termination of appointment of Christopher Richard Byrd as a director on 30 June 2023
07 Jul 2023 AP03 Appointment of Jenna Dienn as a secretary on 30 June 2023
07 Jul 2023 TM02 Termination of appointment of Christopher Richard Byrd as a secretary on 30 June 2023
22 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
29 Dec 2022 AA Accounts for a small company made up to 31 December 2021
20 Dec 2022 PSC07 Cessation of Ruth Diana Claire Hudson as a person with significant control on 20 December 2018
15 Dec 2022 PSC02 Notification of Castlebridge Hotels Group Limited as a person with significant control on 20 December 2018
17 Aug 2022 CH01 Director's details changed for Mr Christopher Richard Byrd on 5 August 2022
17 Aug 2022 CH03 Secretary's details changed for Mr Christopher Richard Byrd on 5 August 2022
23 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
23 Mar 2022 CH01 Director's details changed for Mr Simon William Hall on 21 March 2022
08 Nov 2021 AA Accounts for a small company made up to 31 December 2020
09 Sep 2021 CH01 Director's details changed for Mr Simon William Hall on 8 September 2021
23 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
13 Jan 2021 AA Accounts for a small company made up to 31 December 2019
29 Sep 2020 CH01 Director's details changed for Ms Jenna Dienn on 17 September 2020
24 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates