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THE SWAN HOTEL (NEWBY BRIDGE) LIMITED

Company number 03198626

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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)
28 Mar 2024 AA Full accounts made up to 27 June 2023
20 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
20 Feb 2024 AD01 Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to The Swan Hotel and Spa Newby Bridge Ulverston LA12 8NB on 20 February 2024
06 Dec 2023 MR04 Satisfaction of charge 5 in full
06 Dec 2023 MR04 Satisfaction of charge 6 in full
06 Dec 2023 MR04 Satisfaction of charge 031986260007 in full
06 Dec 2023 MR04 Satisfaction of charge 031986260008 in full
29 Sep 2023 CH01 Director's details changed for Mr Craig Jeffrey Hadfield on 29 September 2023
26 Sep 2023 AA Full accounts made up to 27 June 2022
22 Aug 2023 TM01 Termination of appointment of Alexander James Rae as a director on 14 April 2021
31 Jul 2023 AP01 Appointment of Mr Craig Jeffrey Hadfield as a director on 17 July 2023
26 Jun 2023 AA01 Previous accounting period shortened from 28 June 2022 to 27 June 2022
05 Jun 2023 TM01 Termination of appointment of Sarah Gibbs as a director on 12 May 2023
22 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
30 Jun 2022 AA Full accounts made up to 28 June 2021
11 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
08 Jul 2021 AA Full accounts made up to 28 June 2020
06 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
24 Nov 2020 AP01 Appointment of Miss Sarah Gibbs as a director on 24 November 2020
01 Apr 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
09 Mar 2020 AA Full accounts made up to 28 June 2019
14 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2020 CC04 Statement of company's objects
13 Feb 2020 TM01 Termination of appointment of Audrey Campbell Robertson as a director on 6 February 2020
13 Feb 2020 TM01 Termination of appointment of Craig Jeffrey Hadfield as a director on 6 February 2020