| Date | Description |
|---|
| 2024-04-07 |
delete address GROUND FLOOR 6 QUEEN STREET LEEDS WEST YORKSHIRE ENGLAND LS1 2TW |
| 2024-04-07 |
insert address THE SWAN HOTEL AND SPA NEWBY BRIDGE ULVERSTON ENGLAND LA12 8NB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2024-04-07 |
update registered_address |
| 2024-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/23 |
| 2024-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2024 FROM
GROUND FLOOR 6 QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW
ENGLAND |
| 2023-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2024-03-29 |
| 2023-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JEFFREY HADFIELD / 29/09/2023 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/22 |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JEFFREY HADFIELD |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-26 |
| 2023-06-26 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 29/06/2022 |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GIBBS |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-17 => 2022-03-31 |
| 2021-11-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_ref_day 31 => 30 |
| 2021-09-07 |
update account_ref_month 12 => 6 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-12 => 2021-11-17 |
| 2021-08-17 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/06/2020 |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAE |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-12-07 |
update num_mort_charges 3 => 5 |
| 2020-12-07 |
update num_mort_outstanding 3 => 5 |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH GIBBS |
| 2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123611230004 |
| 2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123611230005 |
| 2020-03-07 |
update num_mort_charges 0 => 3 |
| 2020-03-07 |
update num_mort_outstanding 0 => 3 |
| 2020-02-14 |
update statutory_documents ADOPT ARTICLES 06/02/2020 |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED AUDREY CAMPBELL BARDSLEY |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MS SHARON ANNE BARDSLEY |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / B H HOTELS 3 LIMITED / 06/02/2020 |
| 2020-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123611230001 |
| 2020-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123611230002 |
| 2020-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123611230003 |
| 2020-02-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-01-23 |
update statutory_documents CESSATION OF JAMES SIMON HOLTE HOULSTON AS A PSC |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES RAE |
| 2020-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B H HOTELS 3 LIMITED |
| 2019-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |