SHEPHERD COX HOTELS (BANBURY) LIMITED

Company number 10917774

Date	Type	Description	View / Download
03 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 12 September 2021 with updates	(4 pages)
23 Nov 2021	TM02	Termination of appointment of Fm Secretaries Ltd as a secretary on 23 November 2021	(1 page)
19 Nov 2021	AD01	Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom to 249 Cranbrook Road Ilford IG1 4TG on 19 November 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Lee Warren Bramzell as a director on 29 July 2021	(1 page)
03 Aug 2021	AP01	Appointment of Mr Adam Luke Stanborough as a director on 14 July 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Nicholas David Carlile as a director on 17 May 2021	(1 page)
29 Mar 2021	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
12 Oct 2020	PSC07	Cessation of Shepherd Cox Hotels Holdings Limited as a person with significant control on 18 September 2020	(3 pages)
12 Oct 2020	PSC02	Notification of Festival Hotels Group Limited as a person with significant control on 18 September 2020	(4 pages)
22 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
04 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(38 pages)
27 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(8 pages)
27 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(5 pages)
27 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
27 Jun 2019	AA01	Previous accounting period extended from 30 March 2019 to 31 March 2019	(1 page)
02 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 March 2018	(9 pages)
02 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(30 pages)
02 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
02 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/18	(4 pages)
31 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)