Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01735491 |
Record last updated | Thursday, April 24, 2025 5:58:19 PM UTC |
Official Address | Farncombe House Broadway And Wickhamford There are 31 companies registered at this street |
Locality | Broadway And Wickhamford |
Region | Worcestershire, England |
Postal Code | WR127LJ |
Sector | Hotels and similar accommodation |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 13, 2024 | Resignation of one Director (a man) | |
Registry | Dec 13, 2024 | Appointment of a man as Director and Managing Director | |
Registry | Dec 19, 2023 | Resignation of one Director (a woman) | |
Registry | Apr 23, 2019 | Two appointments: 2 men | |
Registry | Feb 21, 2018 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Registry | Nov 12, 2013 | Appointment of a man as Chief Executive and Director | |
Financials | Aug 29, 2013 | Annual accounts | |
Registry | Aug 15, 2013 | Annual return | |
Registry | Jun 12, 2013 | Change of name certificate | |
Registry | Jun 12, 2013 | Notice of change of name nm01 - resolution | |
Financials | Oct 4, 2012 | Annual accounts | |
Registry | Aug 15, 2012 | Annual return | |
Registry | Aug 15, 2012 | Change of particulars for secretary | |
Financials | Sep 22, 2011 | Annual accounts | |
Registry | Aug 9, 2011 | Annual return | |
Financials | Aug 13, 2010 | Annual accounts | |
Registry | Aug 9, 2010 | Annual return | |
Registry | Mar 4, 2010 | Appointment of a man as Director | |
Registry | Mar 4, 2010 | Appointment of a woman as Director | |
Registry | Mar 4, 2010 | Resignation of one Director | |
Registry | Feb 17, 2010 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jan 22, 2010 | Return of allotment of shares | |
Registry | Jan 18, 2010 | Resignation of one Director (a woman) | |
Registry | Jan 13, 2010 | £ nc 1000/1500000 | |
Financials | Sep 28, 2009 | Annual accounts | |
Registry | Aug 18, 2009 | Annual return | |
Registry | Aug 18, 2009 | Register of members | |
Financials | Aug 20, 2008 | Annual accounts | |
Registry | Aug 12, 2008 | Annual return | |
Registry | Aug 12, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 19, 2007 | Annual accounts | |
Registry | Aug 16, 2007 | Annual return | |
Registry | Aug 22, 2006 | Annual return 1735... | |
Financials | May 23, 2006 | Annual accounts | |
Financials | Oct 11, 2005 | Annual accounts 1735... | |
Registry | Aug 23, 2005 | Annual return | |
Registry | Aug 10, 2004 | Annual return 1735... | |
Financials | Jul 14, 2004 | Annual accounts | |
Registry | May 13, 2004 | Resignation of a secretary | |
Registry | May 13, 2004 | Appointment of a secretary | |
Registry | Apr 30, 2004 | Appointment of a man as Secretary | |
Registry | Apr 30, 2004 | Resignation of one Secretary (a man) | |
Financials | Oct 9, 2003 | Annual accounts | |
Registry | Jul 28, 2003 | Annual return | |
Registry | Mar 17, 2003 | Auditor's letter of resignation | |
Financials | Oct 14, 2002 | Annual accounts | |
Registry | Aug 5, 2002 | Annual return | |
Financials | Dec 5, 2001 | Annual accounts | |
Registry | Aug 2, 2001 | Annual return | |
Registry | Nov 30, 2000 | Resignation of a director | |
Registry | Nov 16, 2000 | Resignation of one Director (a man) | |
Registry | Sep 25, 2000 | Change of name certificate | |
Financials | Sep 15, 2000 | Annual accounts | |
Registry | Sep 7, 2000 | Annual return | |
Registry | Aug 9, 1999 | Annual return 1735... | |
Financials | Mar 13, 1999 | Annual accounts | |
Financials | Sep 18, 1998 | Annual accounts 1735... | |
Registry | Aug 4, 1998 | Annual return | |
Registry | Aug 5, 1997 | Annual return 1735... | |
Financials | May 13, 1997 | Annual accounts | |
Registry | Aug 8, 1996 | Annual return | |
Financials | May 2, 1996 | Annual accounts | |
Financials | Oct 5, 1995 | Annual accounts 1735... | |
Registry | Aug 10, 1995 | Annual return | |
Registry | Aug 9, 1994 | Annual return 1735... | |
Financials | Jul 4, 1994 | Annual accounts | |
Financials | Sep 23, 1993 | Annual accounts 1735... | |
Registry | Aug 17, 1993 | Annual return | |
Registry | Oct 23, 1992 | Director resigned, new director appointed | |
Registry | Oct 21, 1992 | Director resigned, new director appointed 1735... | |
Financials | Oct 6, 1992 | Annual accounts | |
Registry | Oct 1, 1992 | Appointment of a man as Director | |
Registry | Oct 1, 1992 | Resignation of one Solicitor and one Director (a man) | |
Registry | Sep 3, 1992 | Annual return | |
Financials | Nov 14, 1991 | Annual accounts | |
Registry | Sep 9, 1991 | Annual return | |
Registry | Aug 3, 1991 | Three appointments: 2 men and a woman | |
Registry | Apr 26, 1991 | Director resigned, new director appointed | |
Financials | Oct 15, 1990 | Annual accounts | |
Registry | Oct 15, 1990 | Annual return | |
Registry | Sep 27, 1989 | Annual return 1735... | |
Financials | Sep 27, 1989 | Annual accounts | |
Registry | Nov 14, 1988 | Annual return | |
Financials | Nov 14, 1988 | Annual accounts | |
Financials | Aug 27, 1987 | Annual accounts 1735... | |
Registry | Aug 27, 1987 | Annual return | |
Financials | Sep 17, 1986 | Annual accounts | |
Registry | Sep 17, 1986 | Annual return |