BELMONT HOTEL MANAGEMENT LIMITED

Company number 09377712

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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)
14 Jul 2020 AM19 Notice of extension of period of Administration
29 Apr 2020 AM10 Administrator's progress report
27 Nov 2019 AM06 Notice of deemed approval of proposals
12 Nov 2019 AM03 Statement of administrator's proposal
12 Oct 2019 AD01 Registered office address changed from Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 12 October 2019
25 Sep 2019 AM01 Appointment of an administrator
29 Jul 2019 MA Memorandum and Articles of Association
16 Jul 2019 AP01 Appointment of Mr Iain Andrew Shelton as a director on 15 July 2019
16 Jul 2019 TM01 Termination of appointment of Gavin Lee Woodhouse as a director on 15 July 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 AD01 Registered office address changed from Unit D5 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 17 December 2018
17 Dec 2018 AD01 Registered office address changed from Caer Rhun Hall Main Office Conwy LL32 8HX Wales to Unit D5 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 17 December 2018
23 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
15 Mar 2018 TM01 Termination of appointment of Christopher Andrew Evans as a director on 15 March 2018
22 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
22 Aug 2017 PSC07 Cessation of Gavin Lee Woodhouse as a person with significant control on 1 April 2017
15 Aug 2017 PSC02 Notification of Giant Hospitality as a person with significant control on 1 April 2017
30 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jun 2017 TM01 Termination of appointment of Juliette Louise Donovan as a director on 30 June 2017
29 Jun 2017 AP01 Appointment of Mr Gavin Lee Woodhouse as a director on 29 June 2017
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
03 Aug 2016 AP01 Appointment of Mrs Juliette Louise Donovan as a director on 1 June 2016
03 Aug 2016 AP01 Appointment of Mr Christopher Andrew Evans as a director on 1 June 2016
03 Aug 2016 TM01 Termination of appointment of Simon Moppett as a director on 31 May 2016