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BOVEY CASTLE HOTEL LIMITED

Company number FC027274

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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)
01 Feb 2022 OSDS01 Closure of UK establishment(s) BR013204 and overseas company FC027274 on 13 January 2022
19 Sep 2012 OSAP02 Appointment of Dv3 Administration Limited as a director
19 Sep 2012 OSTM01 Termination of appointment of Colin Wagman as a director
19 Sep 2012 OSTM01 Termination of appointment of Dv3 Administration Limited as a director
19 Sep 2012 OSAP01 Appointment of a director
22 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
16 Jun 2010 OSTN01 Transitional return by a UK establishment of an overseas company
16 Jun 2010 OSTN01-PAR Transitional return for BR013204 - person authorised to accept service, Michael George Cohen C/O Delancey 6th Floor Lansdowne House London W1J 6ER
16 Jun 2010 OSTN01-CHNG Transitional return for BR013204 - Changes made to the UK establishment, Address Change 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
16 Jun 2010 OSTN01-CHNG Transitional return for BR013204 - Changes made to the UK establishment, Business Change Null
16 Jun 2010 OSTN01-PAR Transitional return for BR013204 - person authorised to represent, Dv3 Administration Limited Craigmuir Chambers Road Town Totola British Virgin Islands
16 Jun 2010 OSTN01-CHNG Transitional return for FC027274 - Changes made to the UK establishment, Change of Address C/O Robert Breare (+1 Other), Hilwood Resorts and Hotel Management Limited, C/O Hilwood Resorts and Hotel Management Limited, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
23 Sep 2009 692(1)(c) Pa:res
25 Feb 2009 FPA First pa details changed\robert breare (+1 other)\3000\hillswood drive\hillswood business park\chertsey\surrey\KT16 0RS
25 Feb 2009 692(1)(c) Pa:res/app
19 Jan 2007 BUSADD Business address c/o hilwood resorts & hotels management LIMITED 23 berkeley square london W1J 6HE
19 Jan 2007 691 Place of business registration