BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED
Company number 09212743
- Company Overview for BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED (09212743)
- Filing history for BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED (09212743)
- People for BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED (09212743)
- More for BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED (09212743)
| 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) |
|---|---|---|---|
| 31 Oct 2023 | AA01 | Current accounting period extended from 31 October 2023 to 29 February 2024 | |
| 11 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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| 06 Oct 2023 | PSC08 | Notification of a person with significant control statement | |
| 06 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 6 October 2023 | |
| 23 Sep 2023 | CS01 | Confirmation statement made on 10 September 2023 with updates | |
| 25 Apr 2023 | AA | Accounts for a small company made up to 31 October 2022 | |
| 14 Apr 2023 | PSC08 | Notification of a person with significant control statement | |
| 14 Apr 2023 | PSC07 | Cessation of Mark Trevor Rudrum as a person with significant control on 3 April 2023 | |
| 11 Apr 2023 | AP01 | Appointment of Mr Lee Sze Siang as a director on 3 April 2023 | |
| 11 Apr 2023 | AP01 | Appointment of Ms Ho Yuet Leng as a director on 3 April 2023 | |
| 11 Apr 2023 | TM01 | Termination of appointment of Jessie Enrique Sevillano Sevillano as a director on 3 April 2023 | |
| 14 Oct 2022 | RP04CS01 | Second filing of Confirmation Statement dated 10 September 2016 | |
| 14 Oct 2022 | RP04CS01 | Second filing of Confirmation Statement dated 10 September 2018 | |
| 14 Oct 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2017
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| 03 Oct 2022 | PSC04 | Change of details for Mr Mark Trevor Rudrum as a person with significant control on 27 May 2020 | |
| 13 Sep 2022 | CS01 | Confirmation statement made on 10 September 2022 with no updates | |
| 14 Apr 2022 | AA | Accounts for a small company made up to 31 October 2021 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 10 September 2021 with no updates | |
| 28 Sep 2021 | AD01 | Registered office address changed from Chesterfield House 207 Old Marylebone Road London NW1 5QP to The Cornwall Hotel, Spa and Estate Pentewan Road Tregorrick St Austell Cornwall PL26 7AB on 28 September 2021 | |
| 07 Jul 2021 | AA | Accounts for a small company made up to 31 October 2020 | |
| 30 Oct 2020 | AA | Accounts for a small company made up to 31 October 2019 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 10 September 2020 with updates | |
| 28 Sep 2020 | PSC01 | Notification of Mark Trevor Rudrum as a person with significant control on 27 May 2020 | |
| 28 Sep 2020 | PSC09 | Withdrawal of a person with significant control statement on 28 September 2020 | |
| 01 Jun 2020 | CH01 | Director's details changed for Mr Mark Trevor Rudrum on 27 May 2020 |