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DUMBLETON HALL HOTEL PROPERTY COMPANY LIMITED

Company number 12878730

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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)
10 Jul 2025 MR01 Registration of charge 128787300005, created on 27 June 2025
04 Jul 2025 MR01 Registration of charge 128787300002, created on 27 June 2025
04 Jul 2025 MR01 Registration of charge 128787300003, created on 27 June 2025
04 Jul 2025 MR01 Registration of charge 128787300004, created on 27 June 2025
28 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
17 Dec 2024 PSC05 Change of details for Dumbleton Hall Hotel Company Uk Holdings Limited as a person with significant control on 17 December 2024
29 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
31 May 2024 CH01 Director's details changed for Dianna Hay Houston on 15 May 2024
15 May 2024 AD01 Registered office address changed from C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Dumbleton Hall Hotel Dumbleton Evesham WR11 7TS on 15 May 2024
02 Apr 2024 AA Total exemption full accounts made up to 31 December 2022
19 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2023 AP01 Appointment of Dianna Hay Houston as a director on 1 January 2023
18 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 December 2021
01 Nov 2022 TM01 Termination of appointment of Richard Andrew Carroll as a director on 7 October 2022
06 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
07 Feb 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
03 Feb 2022 CH01 Director's details changed for Richard Andrew Carroll on 17 January 2022
30 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
19 May 2021 MA Memorandum and Articles of Association
04 May 2021 MA Memorandum and Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2021 PSC07 Cessation of Paul Monroe Vezolles as a person with significant control on 22 March 2021
01 Apr 2021 PSC02 Notification of Dumbleton Hall Hotel Company Uk Holdings Limited as a person with significant control on 22 March 2021