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PEEL HOTELS (BEAR LANE WALLINGFORD) LIMITED

Company number 07236823

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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)
30 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
30 Jan 2024 MR01 Registration of charge 072368230005, created on 25 January 2024
29 Jan 2024 MR04 Satisfaction of charge 072368230001 in full
29 Jan 2024 MR04 Satisfaction of charge 072368230002 in full
29 Jan 2024 MR01 Registration of charge 072368230003, created on 25 January 2024
29 Jan 2024 MR01 Registration of charge 072368230004, created on 25 January 2024
18 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
12 May 2023 AD01 Registered office address changed from 7th Floor 20 st Andrew Street London EC4A 3AG United Kingdom to 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 12 May 2023
02 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
25 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
26 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
27 Apr 2021 PSC05 Change of details for Peel Hotels Plc as a person with significant control on 18 October 2019
31 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
01 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
29 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
03 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
16 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
13 Nov 2018 AP04 Appointment of Thrings Company Secretarial Limited as a secretary on 13 November 2018
13 Nov 2018 TM02 Termination of appointment of Thrings Llp as a secretary on 13 November 2018
02 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
27 Mar 2018 CH04 Secretary's details changed for Thrings Llp on 27 March 2018
27 Mar 2018 AD01 Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 7th Floor 20 st Andrew Street London EC4A 3AG on 27 March 2018
16 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017