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GOLDIE HOTELS (2) LIMITED

Company number 08763275

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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)
29 Nov 2018	PSC02	Notification of Topland Hotels (No.14) Limited as a person with significant control on 15 November 2018	View PDF Notification of Topland Hotels (No.14) Limited as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AP01	Appointment of Mr Lionel Johnathan Benjamin as a director on 15 November 2018	View PDF Appointment of Mr Lionel Johnathan Benjamin as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AP01	Appointment of Mr Sol Zakay as a director on 15 November 2018	View PDF Appointment of Mr Sol Zakay as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 15 November 2018	View PDF Appointment of Mr Simon Levick Garth Wilson as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AP01	Appointment of Mr Mark Simon Kingston as a director on 15 November 2018	View PDF Appointment of Mr Mark Simon Kingston as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10 - link opens in a new window - 7 pages (7 pages)
06 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	CH01	Director's details changed for Mr Haydn Herbert James Fentum on 5 March 2015	View PDF Director's details changed for Mr Haydn Herbert James Fentum on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2015	CERTNM	Company name changed bespoke hotels goldie (2) LIMITED\certificate issued on 28/04/15 CONNOT ‐ Change of name notice	View PDF Company name changed bespoke hotels goldie (2) LIMITED\certificate issued on 28/04/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 5 March 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	AD01	Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY United Kingdom on 28 January 2014	View PDF Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY United Kingdom on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-05 GBP 2	View PDF Incorporation Statement of capital on 2013-11-05 GBP 2 - link opens in a new window - 25 pages (25 pages)

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GOLDIE HOTELS (2) LIMITED

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