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BWH HOTELS GB LIMITED

Company number 12217359

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	AP01	Appointment of Mr Andrew Stuart Townsend as a director on 1 March 2023	View PDF Appointment of Mr Andrew Stuart Townsend as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Al-Munir Malik as a director on 15 November 2022	View PDF Termination of appointment of Al-Munir Malik as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	AP01	Appointment of Mr Robert Neil Smith as a director on 4 March 2022	View PDF Appointment of Mr Robert Neil Smith as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Rhys Roberts as a director on 6 March 2022	View PDF Termination of appointment of Rhys Roberts as a director on 6 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Richard James Coopland Mcilroy as a director on 6 March 2022	View PDF Termination of appointment of Richard James Coopland Mcilroy as a director on 6 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr John Charles Millican as a director on 4 March 2022	View PDF Appointment of Mr John Charles Millican as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	TM01	Termination of appointment of Timothy Mark Brooks Rumney as a director on 1 August 2021	View PDF Termination of appointment of Timothy Mark Brooks Rumney as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mr Richard James Coopland Mcilroy as a director on 1 August 2021	View PDF Appointment of Mr Richard James Coopland Mcilroy as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	MR01	Registration of charge 122173590001, created on 16 June 2021	View PDF Registration of charge 122173590001, created on 16 June 2021 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	TM01	Termination of appointment of Richard James Coopland Mcllroy as a director on 6 March 2021	View PDF Termination of appointment of Richard James Coopland Mcllroy as a director on 6 March 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of John Charles Millican as a director on 6 March 2021	View PDF Termination of appointment of John Charles Millican as a director on 6 March 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AP01	Appointment of Mr Al-Munir Malik as a director on 7 March 2020	View PDF Appointment of Mr Al-Munir Malik as a director on 7 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	TM01	Termination of appointment of Howard James Darking as a director on 6 March 2020	View PDF Termination of appointment of Howard James Darking as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP03	Appointment of Mr Adrian Nicholas Burrows as a secretary on 20 September 2019	View PDF Appointment of Mr Adrian Nicholas Burrows as a secretary on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 1 - link opens in a new window - 14 pages (14 pages)

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BWH HOTELS GB LIMITED

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