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BGAM HOTELS (TM) LTD

Company number 11258233

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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)
15 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	MR01	Registration of charge 112582330004, created on 1 November 2023	View PDF Registration of charge 112582330004, created on 1 November 2023 - link opens in a new window - 24 pages (24 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
29 Jul 2021	CH01	Director's details changed for Mr Mark Daniel Rubin on 21 July 2021	View PDF Director's details changed for Mr Mark Daniel Rubin on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CH01	Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019	View PDF Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages) Download iXBRL
29 Aug 2019	PSC02	Notification of Simpson Reeds Ltd as a person with significant control on 18 September 2018	View PDF Notification of Simpson Reeds Ltd as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 28 August 2019	View PDF Withdrawal of a person with significant control statement on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	SH02	Sub-division of shares on 17 September 2018	View PDF Sub-division of shares on 17 September 2018 - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2019	MR01	Registration of charge 112582330003, created on 2 April 2019	View PDF Registration of charge 112582330003, created on 2 April 2019 - link opens in a new window - 22 pages (22 pages)
04 Apr 2019	MR04	Satisfaction of charge 112582330001 in full	View PDF Satisfaction of charge 112582330001 in full - link opens in a new window - 1 page (1 page)
04 Apr 2019	MR04	Satisfaction of charge 112582330002 in full	View PDF Satisfaction of charge 112582330002 in full - link opens in a new window - 1 page (1 page)
27 Nov 2018	MR01	Registration of charge 112582330001, created on 16 November 2018	View PDF Registration of charge 112582330001, created on 16 November 2018 - link opens in a new window - 11 pages (11 pages)
27 Nov 2018	MR01	Registration of charge 112582330002, created on 16 November 2018	View PDF Registration of charge 112582330002, created on 16 November 2018 - link opens in a new window - 53 pages (53 pages)
15 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-15 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-15 GBP 5 - link opens in a new window - 33 pages (33 pages)

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BGAM HOTELS (TM) LTD

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