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WIVENHOE HOUSE HOTEL LIMITED

Company number 07075571

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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)
12 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
12 Aug 2022 AP01 Appointment of Mrs Susan Mary Higgins as a director on 1 August 2022
05 Jan 2022 AA Full accounts made up to 31 July 2021
07 Dec 2021 TM01 Termination of appointment of Jane Mary Samuels as a director on 22 November 2021
13 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
20 Dec 2020 AA Full accounts made up to 31 July 2020
30 Oct 2020 AP01 Appointment of Mr Paul Alan Jackson as a director on 28 September 2020
12 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
19 Feb 2020 AA Full accounts made up to 31 July 2019
18 Oct 2019 TM01 Termination of appointment of Peter Albert Jones as a director on 16 October 2019
16 Oct 2019 TM01 Termination of appointment of Dominic Patrick Micklewright as a director on 15 October 2019
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
06 Aug 2019 TM01 Termination of appointment of Henry Murray as a director on 24 July 2019
06 Aug 2019 CH01 Director's details changed for Mr William Nicholas Dickinson on 5 August 2019
11 Apr 2019 AA Full accounts made up to 31 July 2018
19 Nov 2018 AP01 Appointment of Mr Anthony Stuart Cox as a director on 7 November 2018
15 Oct 2018 AP01 Appointment of Mr William Nicholas Dickinson as a director on 5 October 2018
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
08 Jun 2018 SH06 Cancellation of shares. Statement of capital on 18 April 2018
  • GBP 11,100,620
08 Jun 2018 SH03 Purchase of own shares.
10 Apr 2018 TM01 Termination of appointment of Noel Gerard Byrne as a director on 27 March 2018
06 Mar 2018 AA Full accounts made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
13 Apr 2017 AA Full accounts made up to 31 July 2016
27 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 31/07/2016