| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name CHURCH HOUSE HOTEL LIMITED |
| 2024-04-07 |
update name CHURCH HOUSE HOTEL LIMITED => GIFFARD LODGE LTD |
| 2023-11-03 |
update statutory_documents COMPANY NAME CHANGED CHURCH HOUSE HOTEL LIMITED
CERTIFICATE ISSUED ON 03/11/23 |
| 2023-10-07 |
update num_mort_outstanding 2 => 1 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZULFIKERALI KESWANI |
| 2023-05-18 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-08-08 |
delete source_ip 162.159.130.35 |
| 2022-08-08 |
delete source_ip 162.159.129.35 |
| 2022-08-08 |
insert source_ip 18.193.36.153 |
| 2022-08-08 |
insert source_ip 3.67.141.185 |
| 2022-08-08 |
insert source_ip 3.127.73.216 |
| 2022-08-08 |
update website_status IndexPageFetchError => OK |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-02-13 |
update website_status OK => IndexPageFetchError |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-10-18 |
delete source_ip 85.233.160.101 |
| 2020-10-18 |
insert source_ip 162.159.130.35 |
| 2020-10-18 |
insert source_ip 162.159.129.35 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR KESWANI / 24/08/2020 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ZULFIKAR KESWANI |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-30 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 92 - 94 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH |
| 2016-09-07 |
insert address LITTLE MEAD HOLLINGDON BUCKS ENGLAND LU7 0DN |
| 2016-09-07 |
update registered_address |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM
92 - 94 HIGH STREET
STONY STRATFORD
MILTON KEYNES
MK11 1AH |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-05 |
delete general_emails in..@yourdomain.com |
| 2016-06-05 |
insert general_emails in..@churchhousehotel.co.uk |
| 2016-06-05 |
delete address 26 Margaret Street,
London
SW1 1JY |
| 2016-06-05 |
delete email be..@mail.com |
| 2016-06-05 |
delete email in..@yourdomain.com |
| 2016-06-05 |
delete fax 02033 444 555 |
| 2016-06-05 |
delete fax 02235 666 777 |
| 2016-06-05 |
delete phone 02033 444 555 |
| 2016-06-05 |
delete phone 02235 666 777 |
| 2016-06-05 |
insert address 50 Rowsham Dell
Giffard Park
Milton Keynes
MK14 5JS |
| 2016-06-05 |
insert address 50 Rowsham Dell, Giffard Park, MK14 5JS |
| 2016-06-05 |
insert email in..@churchhousehotel.co.uk |
| 2016-06-05 |
insert phone 01908 216 030 |
| 2016-06-05 |
update primary_contact 26 Margaret Street,
London
SW1 1JY => 50 Rowsham Dell
Giffard Park
Milton Keynes
MK14 5JS |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-04 |
update website_status FlippedRobots => OK |
| 2015-10-20 |
update website_status OK => FlippedRobots |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-26 |
update statutory_documents 29/07/15 NO CHANGES |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 92 - 94 HIGH STREET STONY STRATFORD MILTON KEYNES ENGLAND MK11 1AH |
| 2014-11-07 |
insert address 92 - 94 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-11-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-10-28 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-10-07 |
delete address 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES ENGLAND MK11 1AH |
| 2014-10-07 |
insert address 92 - 94 HIGH STREET STONY STRATFORD MILTON KEYNES ENGLAND MK11 1AH |
| 2014-10-07 |
update reg_address_care_of B2B => null |
| 2014-10-07 |
update registered_address |
| 2014-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
C/O B2B
82-84 HIGH STREET
STONY STRATFORD
MILTON KEYNES
MK11 1AH
ENGLAND |
| 2014-05-07 |
delete address 92-94 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKS MK11 1AH |
| 2014-05-07 |
insert address 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES ENGLAND MK11 1AH |
| 2014-05-07 |
update reg_address_care_of null => B2B |
| 2014-05-07 |
update registered_address |
| 2014-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
92-94 HIGH STREET
STONY STRATFORD
MILTON KEYNES
BUCKS
MK11 1AH |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-11-07 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-10-11 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-21 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-07-31 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-07-09 |
update statutory_documents SECRETARY APPOINTED MISS SALIMA KESWANI |
| 2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIREAD KESWANI / 05/07/2012 |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-05-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS MAIREAD KESWANI |
| 2010-08-31 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZULFIKARALI KESWANI |
| 2010-07-07 |
update statutory_documents 23/06/10 STATEMENT OF CAPITAL GBP 25000 |
| 2010-05-07 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 09/04/10 STATEMENT OF CAPITAL GBP 5000 |
| 2010-04-20 |
update statutory_documents ABROGATE AUTH SHARE CAPITAL 09/04/2010 |
| 2009-12-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZULFIKARALI KESWANI / 28/06/2007 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JACQUI MACKNIGHT |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
50 ROWSHAM DELL
GIFFARD PARK
MILTON KEYNES
MK14 5JS |
| 2007-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
OAKMOUNT
6 EAST PARK RD
BLACKBURN
BB1 8BW |
| 2002-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-08-30 |
update statutory_documents S366A DISP HOLDING AGM 29/07/01 |
| 2002-08-30 |
update statutory_documents S386 DISP APP AUDS 29/07/01 |
| 2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |