ST ENODOC HOTEL LIMITED
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Date | Description |
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09/01/259 January 2025 | Resolutions |
09/01/259 January 2025 | Memorandum and Articles of Association |
08/01/258 January 2025 | Appointment of Mr Paul David Ainsworth as a director on 2025-01-06 |
07/01/257 January 2025 | Termination of appointment of Carol Barkwell as a director on 2025-01-06 |
07/01/257 January 2025 | Current accounting period shortened from 2025-06-30 to 2025-01-31 |
07/01/257 January 2025 | Registered office address changed from Unit 2 Brayhams Yard North Road Okehampton Devon EX20 1AB United Kingdom to Sudbrook Hall Nesfield Dronfield Derbyshire S18 7TB on 2025-01-07 |
07/01/257 January 2025 | Appointment of Mr Derek Mapp as a director on 2025-01-06 |
07/01/257 January 2025 | Appointment of Ms Eleanor Marie Kernighan as a director on 2025-01-06 |
07/01/257 January 2025 | Appointment of Mr Steven Fieldsend as a director on 2025-01-06 |
07/01/257 January 2025 | Appointment of Mr William John Truman as a director on 2025-01-06 |
07/01/257 January 2025 | Appointment of Mr Derek Mapp as a secretary on 2025-01-06 |
07/01/257 January 2025 | Notification of St Enodoc Holdings Limited as a person with significant control on 2025-01-06 |
07/01/257 January 2025 | Change of details for St Enodoc Holdings Limited as a person with significant control on 2025-01-06 |
07/01/257 January 2025 | Cessation of Barkwell Properties Limited as a person with significant control on 2025-01-06 |
20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with updates |
21/10/2421 October 2024 | Accounts for a small company made up to 2024-06-30 |
26/09/2426 September 2024 | Termination of appointment of Robert Brian Barkwell as a director on 2024-09-26 |
04/08/244 August 2024 | Registered office address changed from Barowe House Beardown Road Exeter Road Industrial Estate Okehampton Devon EX20 1UA United Kingdom to Unit 2 Brayhams Yard North Road Okehampton Devon EX20 1AB on 2024-08-04 |
24/07/2424 July 2024 | Change of details for Barkwell Properties Limited as a person with significant control on 2024-07-23 |
24/07/2424 July 2024 | Director's details changed for Mrs Carol Barkwell on 2024-07-23 |
24/07/2424 July 2024 | Director's details changed for Robert Brian Barkwell on 2024-07-23 |
15/07/2415 July 2024 | Satisfaction of charge 117357870001 in full |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
20/02/2420 February 2024 | Accounts for a small company made up to 2023-06-30 |
04/01/244 January 2024 | Confirmation statement made on 2023-12-18 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
01/01/231 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
07/01/227 January 2022 | Confirmation statement made on 2021-12-18 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
04/02/194 February 2019 | CURRSHO FROM 31/12/2019 TO 30/06/2019 |
31/01/1931 January 2019 | COMPANY NAME CHANGED BARKWELL HOTELS LIMITED CERTIFICATE ISSUED ON 31/01/19 |
31/01/1931 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/12/1819 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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