THE BONHAM HOTEL EDINBURGH LIMITED filing history - Find and update company information

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THE BONHAM HOTEL EDINBURGH LIMITED

Company number SC118669

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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 2017	TM01	Termination of appointment of Nicholas Mark Chadwick as a director on 21 June 2016	View PDF Termination of appointment of Nicholas Mark Chadwick as a director on 21 June 2016 - link opens in a new window - 1 page (1 page)
12 Jun 2017	MR04	Satisfaction of charge SC1186690015 in full	View PDF Satisfaction of charge SC1186690015 in full - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
18 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100,000	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
27 May 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AD01	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 35 Drumsheugh Gardens Edinburgh EH3 7RN on 21 May 2015	View PDF Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 35 Drumsheugh Gardens Edinburgh EH3 7RN on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AP01	Appointment of Mr John Cody Bradshaw as a director on 1 May 2015	View PDF Appointment of Mr John Cody Bradshaw as a director on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AP01	Appointment of Mr Anthony Gerrard Troy as a director on 1 May 2015	View PDF Appointment of Mr Anthony Gerrard Troy as a director on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AP01	Appointment of Mr James Alexander Burrell as a director on 1 May 2015	View PDF Appointment of Mr James Alexander Burrell as a director on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	MR01	Registration of charge SC1186690016, created on 7 April 2015	View PDF Registration of charge SC1186690016, created on 7 April 2015 - link opens in a new window - 8 pages (8 pages)
17 Apr 2015	MR01	Registration of charge SC1186690015, created on 14 April 2015	View PDF Registration of charge SC1186690015, created on 14 April 2015 - link opens in a new window - 20 pages (20 pages)
10 Apr 2015	MR01	Registration of charge SC1186690014, created on 27 March 2015	View PDF Registration of charge SC1186690014, created on 27 March 2015 - link opens in a new window - 11 pages (11 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of documents and facility agreement 25/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of documents and facility agreement 25/03/2015 - link opens in a new window - 16 pages (16 pages)
02 Apr 2015	MR01	Registration of charge SC1186690013, created on 27 March 2015	View PDF Registration of charge SC1186690013, created on 27 March 2015 - link opens in a new window - 40 pages (40 pages)
31 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	MR04	Satisfaction of charge SC1186690012 in full	View PDF Satisfaction of charge SC1186690012 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 24 pages (24 pages)
29 Jan 2015	AP01	Appointment of Sarah Broughton as a director on 13 January 2015	View PDF Appointment of Sarah Broughton as a director on 13 January 2015 - link opens in a new window - 3 pages (3 pages)

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