| Date | Description |
|---|
| 2025-04-16 |
delete person Grace Keers |
| 2025-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/25, NO UPDATES |
| 2024-12-10 |
delete about_pages_linkeddomain goswellhousehotel.co.uk |
| 2024-12-10 |
insert about_pages_linkeddomain goswellhouse.co.uk |
| 2024-12-10 |
insert phone 01753 444444 |
| 2024-11-09 |
insert person Katie Robson |
| 2024-11-09 |
update person_title Alice Hill: Office Manager => Reservations Manager |
| 2024-09-07 |
delete person Rebecca Jessey |
| 2024-09-07 |
delete person Syed Rizvi |
| 2024-09-07 |
insert person Jakob Holder |
| 2024-09-07 |
insert person Sajid Khan |
| 2024-06-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-03 |
delete openinghours_pages_linkeddomain almahouse.co.uk |
| 2024-06-03 |
delete person Hannah Gibb |
| 2024-06-03 |
delete phone 35708 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES |
| 2023-07-11 |
delete source_ip 46.32.232.195 |
| 2023-07-11 |
insert source_ip 167.71.134.161 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
insert person Hannah Gibb |
| 2023-04-07 |
delete address 56 ALMA ROAD WINDSOR BERKSHIRE SL4 3HA |
| 2023-04-07 |
insert address FOREST HOUSE OFFICE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE UNITED KINGDOM RG12 0XQ |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGIA GOWLETT / 13/03/2023 |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL DAVID HOLDER / 13/03/2023 |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GEORGIA MARIE GOWLETT / 13/03/2023 |
| 2023-02-24 |
delete address 56 Alma Road, Windsor, Berkshire SL4 3HA |
| 2023-02-24 |
insert address Forest House Office 3-5 Horndean Road, Bracknell, Berkshire, United Kingdom, RG12 0XQ |
| 2023-02-24 |
insert phone 35708 |
| 2022-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM
56 ALMA ROAD WINDSOR
BERKSHIRE
SL4 3HA |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID HOLDER / 21/12/2022 |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGIA GOWLETT / 21/12/2022 |
| 2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL DAVID HOLDER / 21/12/2022 |
| 2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GEORGIA MARIE GOWLETT / 21/12/2022 |
| 2022-08-16 |
update person_title Alice Hill: Administrator => Office Manager |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-15 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-11 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-03-14 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-11-07 |
insert company_previous_name ONE STOP PROP LTD |
| 2015-11-07 |
update name ONE STOP PROP LTD => ACCOMMODATION WINDSOR LIMITED |
| 2015-10-05 |
update statutory_documents COMPANY NAME CHANGED ONE STOP PROP LTD
CERTIFICATE ISSUED ON 05/10/15 |
| 2015-09-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-09-27 |
update statutory_documents CHANGE OF NAME 14/09/2015 |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-13 => 2016-12-31 |
| 2015-08-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGIA GOWLETT / 16/06/2015 |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MS GEORGIA GOWLETT |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-13 |
| 2015-04-07 |
delete address 56 ALMA ROAD WINDSOR BERKSHIRE ENGLAND SL4 3HA |
| 2015-04-07 |
insert address 56 ALMA ROAD WINDSOR BERKSHIRE SL4 3HA |
| 2015-04-07 |
insert sic_code 55900 - Other accommodation |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED |
| 2015-03-19 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-03-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 07/04/2014 |
| 2014-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |