BANNATYNE HOTELS LIMITED: Filings
Overview
| Company Name | BANNATYNE HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03271621 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BANNATYNE HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Steven Hancock as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Miss Karen Wilkinson on Aug 08, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Statement of capital on Dec 24, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Steven Hancock on Sep 01, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Edwin James as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Miss Victoria Lyndsey Brown as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edwin Michael Lewis James as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||||||
Appointment of Mr Duncan Bannatyne as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Kenneth Peter Campling as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||||||
Change of details for The Bannatyne Group Plc as a person with significant control on Jul 16, 2021 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||||||
Director's details changed for Mr Edwin Michael Lewis James on Dec 21, 2020 | 2 pages | CH01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0