| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-04 |
delete cfo Chris Byrd |
| 2023-10-04 |
delete otherexecutives Gavin Edney |
| 2023-10-04 |
delete person Chris Byrd |
| 2023-10-04 |
delete person Gavin Edney |
| 2023-07-07 |
update statutory_documents SECRETARY APPOINTED JENNA DIENN |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BYRD |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BYRD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-11 |
insert otherexecutives Carl Davies-Phillips |
| 2023-03-11 |
insert otherexecutives Gavin Edney |
| 2023-03-11 |
delete about_pages_linkeddomain castlebridgegroup.co.uk |
| 2023-03-11 |
delete about_pages_linkeddomain hilton.com |
| 2023-03-11 |
delete about_pages_linkeddomain hotelindigo.com |
| 2023-03-11 |
delete about_pages_linkeddomain ihg.com |
| 2023-03-11 |
delete about_pages_linkeddomain sjhotels.co.uk |
| 2023-03-11 |
delete about_pages_linkeddomain somerston.com |
| 2023-03-11 |
delete about_pages_linkeddomain theelder.co.uk |
| 2023-03-11 |
delete about_pages_linkeddomain thewoodsmanrestaurant.com |
| 2023-03-11 |
insert management_pages_linkeddomain castlebridgegroup.co.uk |
| 2023-03-11 |
insert management_pages_linkeddomain facebook.com |
| 2023-03-11 |
insert management_pages_linkeddomain hilton.com |
| 2023-03-11 |
insert management_pages_linkeddomain hotelindigo.com |
| 2023-03-11 |
insert management_pages_linkeddomain ihg.com |
| 2023-03-11 |
insert management_pages_linkeddomain linkedin.com |
| 2023-03-11 |
insert management_pages_linkeddomain sjhotels.co.uk |
| 2023-03-11 |
insert management_pages_linkeddomain somerston.com |
| 2023-03-11 |
insert management_pages_linkeddomain theelder.co.uk |
| 2023-03-11 |
insert management_pages_linkeddomain thewoodsmanrestaurant.com |
| 2023-03-11 |
insert management_pages_linkeddomain twitter.com |
| 2023-03-11 |
insert person Carl Davies-Phillips |
| 2023-03-11 |
insert person Gavin Edney |
| 2022-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-11-30 |
delete career_pages_linkeddomain fourth.com |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD BYRD / 05/08/2022 |
| 2022-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BYRD / 05/08/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HALL / 21/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HALL / 08/09/2021 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-12 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-12 |
update statutory_documents FIRST GAZETTE |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNA DIENN / 17/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-12 => 2020-11-12 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ANDERS OHLSSON |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD BYRD |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER HOOKER |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM HALL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-01-07 |
insert company_previous_name CASTLEBRIDGE HOTELS SERVICES LIMITED |
| 2019-01-07 |
update name CASTLEBRIDGE HOTELS SERVICES LIMITED => CASTLEBRIDGE HOSPITALITY LIMITED |
| 2018-12-21 |
update statutory_documents COMPANY NAME CHANGED CASTLEBRIDGE HOTELS SERVICES LIMITED
CERTIFICATE ISSUED ON 21/12/18 |
| 2018-12-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-12-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-11-20 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 2018-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |