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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)
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
31 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
04 Sep 2014 AA Full accounts made up to 28 November 2013
22 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
11 Jun 2013 AUD Auditor's resignation
30 May 2013 AA Full accounts made up to 29 November 2012
14 May 2013 AUD Auditor's resignation
16 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 24 November 2011
20 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 25 November 2010
22 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 26 November 2009
29 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
10 Jun 2009 AA Total exemption full accounts made up to 27 November 2008
18 Dec 2008 363a Return made up to 18/12/08; full list of members
16 Jul 2008 288c Director's change of particulars / kenneth arkley / 15/07/2008