WIVENHOE HOUSE HOTEL LIMITED

Company number 07075571

Date	Type	Description	View / Download
06 Mar 2018	AA	Full accounts made up to 31 July 2017	(23 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
13 Apr 2017	AA	Full accounts made up to 31 July 2016	(25 pages)
27 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 31/07/2016	(8 pages)
04 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 27/02/2017	(6 pages)
01 Jul 2016	AP01	Appointment of Mr Noel Gerard Byrne as a director on 28 June 2016	(2 pages)
27 May 2016	AP01	Appointment of Mrs Alice Suzanna Barnard as a director on 25 May 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Rachel Kellett as a director on 24 February 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Paul John Milsom as a director on 20 January 2016	(1 page)
09 Jan 2016	AA	Full accounts made up to 31 July 2015	(15 pages)
20 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 11,600,620	(8 pages)
03 Mar 2015	AA	Full accounts made up to 31 July 2014	(15 pages)
03 Sep 2014	AP01	Appointment of Mr Christopher Peter Alan Oldham as a director on 2 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Peter James Church as a director on 2 September 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 11,600,620	(9 pages)
22 Jul 2014	AD01	Registered office address changed from Wivenhoe Park Wivenhoe Park Colchester CO4 3SQ to Wivenhoe Park Colchester Essex CO4 3SQ on 22 July 2014	(1 page)
22 Jul 2014	AD01	Registered office address changed from University of Essex Wivenhoe Park Colchester CO4 3SQ United Kingdom to Wivenhoe Park Colchester Essex CO4 3SQ on 22 July 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of James Hugh Thomas Devitt as a director on 9 July 2014	(1 page)
10 Mar 2014	TM01	Termination of appointment of Alan Jenkins as a director	(1 page)
04 Feb 2014	AA	Full accounts made up to 31 July 2013	(17 pages)
20 Nov 2013	AP01	Appointment of Mrs Rachel Kellett as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Neil Bates as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Stephen Mannock as a director	(1 page)
21 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(9 pages)
06 Aug 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Henry Murray	(5 pages)