BAILBROOK HOUSE HOTEL (NO 2) LIMITED filing history - Find and update company information

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BAILBROOK HOUSE HOTEL (NO 2) LIMITED

Company number 07900152

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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)
31 Aug 2017	AA	Full accounts made up to 24 November 2016	View PDF Full accounts made up to 24 November 2016 - link opens in a new window - 15 pages (15 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	AA	Full accounts made up to 26 November 2015	View PDF Full accounts made up to 26 November 2015 - link opens in a new window - 13 pages (13 pages)
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AA	Full accounts made up to 27 November 2014	View PDF Full accounts made up to 27 November 2014 - link opens in a new window - 12 pages (12 pages)
28 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AA	Total exemption full accounts made up to 28 November 2013	View PDF Total exemption full accounts made up to 28 November 2013 - link opens in a new window - 12 pages (12 pages)
24 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 May 2013	AA	Full accounts made up to 29 November 2012	View PDF Full accounts made up to 29 November 2012 - link opens in a new window - 12 pages (12 pages)
04 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	View PDF Appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	CERTNM	Company name changed lupfaw 349 LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-21	View PDF Company name changed lupfaw 349 LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-21 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	TM01	Termination of appointment of Lupfaw Formations Limited as a director	View PDF Termination of appointment of Lupfaw Formations Limited as a director - link opens in a new window - 1 page (1 page)
06 Mar 2012	AD01	Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 6 March 2012	View PDF Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 6 March 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AP01	Appointment of Ms Julia Caroline Hands as a director	View PDF Appointment of Ms Julia Caroline Hands as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AP01	Appointment of Mr Kenneth Arkley as a director	View PDF Appointment of Mr Kenneth Arkley as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AA01	Current accounting period shortened from 31 January 2013 to 30 November 2012	View PDF Current accounting period shortened from 31 January 2013 to 30 November 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	TM01	Termination of appointment of Kevin Emsley as a director	View PDF Termination of appointment of Kevin Emsley as a director - link opens in a new window - 1 page (1 page)
06 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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