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STANBROOK ABBEY HOTEL LIMITED

Company number 08641383

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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 Accounts for a small company made up to 26 November 2020
09 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
22 Jul 2021 TM01 Termination of appointment of Kenneth Arkley as a director on 2 July 2021
22 Jul 2021 AP01 Appointment of Mr. Huw O'connor as a director on 2 July 2021
05 May 2021 AP01 Appointment of Mr Douglas Ross Waddell as a director on 1 April 2021
05 May 2021 TM01 Termination of appointment of Stewart John Fairs as a director on 1 April 2021
04 Dec 2020 AA Accounts for a small company made up to 28 November 2019
12 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
05 Sep 2019 AA Accounts for a small company made up to 29 November 2018
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
03 Sep 2018 AA Accounts for a small company made up to 30 November 2017
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
15 Mar 2018 AP01 Appointment of Mr Stewart John Fairs as a director on 9 March 2018
15 Mar 2018 TM01 Termination of appointment of Julia Caroline Hands as a director on 9 March 2018
31 Aug 2017 AA Accounts for a small company made up to 24 November 2016
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 12,209,530
31 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
06 Sep 2016 AA Full accounts made up to 26 November 2015
12 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
08 Apr 2016 AA01 Previous accounting period extended from 31 August 2015 to 30 November 2015
04 Feb 2016 SH20 Statement by Directors
04 Feb 2016 SH19 Statement of capital on 4 February 2016
  • GBP 1,209,530.00
04 Feb 2016 CAP-SS Solvency Statement dated 04/02/16
04 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital