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ABBOTS BARTON HOTEL HOLDINGS LIMITED

Company number 03160745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
24 May 2023 AA Accounts for a small company made up to 31 August 2022
26 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
24 May 2022 AA Accounts for a small company made up to 31 August 2021
25 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
21 Apr 2021 AA Accounts for a small company made up to 31 August 2020
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with updates
29 May 2020 AA Accounts for a small company made up to 31 August 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
03 Jun 2019 AA Accounts for a small company made up to 31 August 2018
11 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
21 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-31
21 Nov 2018 CONNOT Change of name notice
25 Oct 2018 MR04 Satisfaction of charge 3 in full
02 Oct 2018 MR01 Registration of charge 031607450006, created on 1 October 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
10 May 2018 MR01 Registration of charge 031607450005, created on 4 May 2018
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 4
09 Apr 2018 SH02 Consolidation and sub-division of shares on 15 March 2018
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 1,000
06 Apr 2018 MR01 Registration of charge 031607450004, created on 3 April 2018
03 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/03/2018
24 Jan 2018 PSC01 Notification of Angelo Sangiuseppe as a person with significant control on 6 April 2016
24 Jan 2018 PSC01 Notification of Daniel Sangiuseppe as a person with significant control on 6 April 2016