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BELTON WOODS LODGES LIMITED

Company number 09677152

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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)
19 Dec 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
16 Feb 2023 AA Full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
15 Feb 2022 AA Accounts for a small company made up to 31 December 2020
14 Dec 2021 AA Accounts for a small company made up to 31 December 2019
19 Oct 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
15 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
18 Dec 2019 AA Accounts for a small company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
09 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
20 May 2019 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL England to Wynchgate House Woodlands Lane Bradley Stoke Bristol Avon BS32 4JT on 20 May 2019
17 May 2019 AP03 Appointment of Miss Sharon Angela Jeanette Kinsella as a secretary on 23 April 2019
17 May 2019 AP01 Appointment of Mr Barry Thomas Hurley as a director on 23 April 2019
17 May 2019 PSC01 Notification of Barry Thomas Hurley as a person with significant control on 23 April 2019
17 May 2019 PSC07 Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 23 April 2019
17 May 2019 PSC07 Cessation of Belton Woods Hotel Limited as a person with significant control on 23 April 2019
17 May 2019 TM01 Termination of appointment of Gareth Jones as a director on 23 April 2019
17 May 2019 TM01 Termination of appointment of Manish Mansukhlal Gudka as a director on 23 April 2019
08 May 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 096771520005
14 Dec 2018 AD01 Registered office address changed from Wellington House Cliffe Park Way, Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY United Kingdom to 20 Balderton Street London W1K 6TL on 14 December 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
04 Apr 2018 MR04 Satisfaction of charge 096771520003 in full
04 Apr 2018 MR04 Satisfaction of charge 096771520004 in full