ANDREW BROWNSWORD HOTELS LIMITED: Filings
Overview
| Company Name | ANDREW BROWNSWORD HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04890274 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ANDREW BROWNSWORD HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 29, 2024 | 34 pages | AA | ||||||||||
Statement of capital on Jun 24, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Shelley Jane Wadey as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Bath Priory Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Shelley Jane Wadey as a secretary on Oct 14, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Tyrrell as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Termination of appointment of Peter Tyrrell as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 20, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jan 01, 2023 | 38 pages | AA | ||||||||||
Termination of appointment of Stephanie Hocking as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Paul Badley as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 8 Gay Street Bath BA1 2PH England to 4 Queen Square Bath BA1 2HA on Mar 01, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Douglas Brownsword on Dec 14, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jan 02, 2022 | 38 pages | AA | ||||||||||
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