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BGAM HOTELS (KW) LTD

Company number 10449423

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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)
13 Dec 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
21 Jun 2022 MR04 Satisfaction of charge 104494230003 in full
22 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
29 Jul 2021 CH01 Director's details changed for Mr Mark Daniel Rubin on 21 July 2021
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
09 Jan 2020 CH01 Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019
02 Dec 2019 CS01 Confirmation statement made on 26 October 2019 with updates
23 Oct 2019 PSC07 Cessation of Pearl Securities Limited as a person with significant control on 10 October 2019
23 Oct 2019 TM01 Termination of appointment of Anthony Robert Rubin as a director on 10 October 2019
23 Oct 2019 TM01 Termination of appointment of Chesney Alan Lewis as a director on 10 October 2019
14 Oct 2019 MR01 Registration of charge 104494230004, created on 10 October 2019
04 Oct 2019 AAMD Amended group of companies' accounts made up to 31 December 2018
26 Sep 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 MR04 Satisfaction of charge 104494230001 in full
11 Apr 2019 MR04 Satisfaction of charge 104494230002 in full
08 Apr 2019 MR01 Registration of charge 104494230003, created on 2 April 2019
30 Nov 2018 AP01 Appointment of Mr Anthony Robert Rubin as a director on 19 November 2018
30 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
25 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
21 Dec 2017 PSC02 Notification of Pearl Securities Limited as a person with significant control on 22 February 2017