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BGAM HOTELS (LX) LTD

Company number 11335069

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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 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
18 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
07 Nov 2023 MR01 Registration of charge 113350690003, created on 1 November 2023
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
31 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
17 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
28 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
29 Jul 2021 CH01 Director's details changed for Mr Mark Daniel Rubin on 21 July 2021
14 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
30 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
31 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
09 Jan 2020 CH01 Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019
01 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
08 Apr 2019 MR01 Registration of charge 113350690002, created on 2 April 2019
04 Apr 2019 MR04 Satisfaction of charge 113350690001 in full
08 Jun 2018 MR01 Registration of charge 113350690001, created on 7 June 2018
08 May 2018 PSC08 Notification of a person with significant control statement
08 May 2018 PSC07 Cessation of Simpson Reeds Ltd as a person with significant control on 28 April 2018
08 May 2018 SH01 Statement of capital following an allotment of shares on 28 April 2018
  • GBP 5
28 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-28
  • GBP .74