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AUDLEYS WOOD HOTEL LIMITED

Company number 06456130

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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 Jul 2021 AP01 Appointment of Mr. Huw O'connor as a director on 2 July 2021
22 Jul 2021 TM01 Termination of appointment of Kenneth Arkley as a director on 2 July 2021
05 Jul 2021 MR04 Satisfaction of charge 1 in full
05 May 2021 TM01 Termination of appointment of Stewart John Fairs as a director on 1 April 2021
05 May 2021 AP01 Appointment of Mr Douglas Ross Waddell as a director on 1 April 2021
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
14 Dec 2020 TM01 Termination of appointment of Peter Smith Fullerton as a director on 30 November 2020
04 Dec 2020 AA Full accounts made up to 28 November 2019
27 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
04 Sep 2019 AA Full accounts made up to 29 November 2018
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
03 Sep 2018 AA Full accounts made up to 30 November 2017
15 Mar 2018 AP01 Appointment of Mr Stewart John Fairs as a director on 9 March 2018
15 Mar 2018 TM01 Termination of appointment of Julia Caroline Hands as a director on 9 March 2018
15 Feb 2018 CH01 Director's details changed for Mr Kenneth Arkley on 15 February 2018
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
24 Oct 2017 CH01 Director's details changed for Mrs Julia Caroline Hands on 18 October 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
07 Aug 2017 AA Full accounts made up to 24 November 2016
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
16 Nov 2016 AP01 Appointment of Mr Peter Smith Fullerton as a director on 11 November 2016
06 Sep 2016 AA Full accounts made up to 26 November 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
01 Sep 2015 AA Full accounts made up to 27 November 2014