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BAILBROOK HOUSE HOTEL LIMITED

Company number 07897225

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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)
02 Dec 2021 AA Group of companies' accounts made up to 26 November 2020
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 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
06 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
04 Dec 2020 AA Group of companies' accounts made up to 28 November 2019
15 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
04 Sep 2019 AA Group of companies' accounts made up to 29 November 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
18 Feb 2019 CS01 Confirmation statement made on 4 January 2019 with updates
04 Sep 2018 AA Group of companies' accounts made up to 30 November 2017
15 Mar 2018 AP01 Appointment of Mr Stewart John Fairs as a director on 9 March 2018
13 Mar 2018 TM01 Termination of appointment of Julia Caroline Hands as a director on 9 March 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
31 Aug 2017 AA Group of companies' accounts made up to 24 November 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
14 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
06 Sep 2016 AA Full accounts made up to 26 November 2015
06 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 196,678
02 Sep 2015 AA Full accounts made up to 27 November 2014
28 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 196,678
04 Sep 2014 AA Full accounts made up to 28 November 2013
24 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 196,678
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 196,678