THE GEORGE TINTERN LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewAccounts for a small company made up to 2024-12-31

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with no updates

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07/01/257 January 2025 Registered office address changed from Wild Hare Hotel Tintern Chepstow NP16 6SF United Kingdom to The Royal George Tintern Chepstow NP16 6SF on 2025-01-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/07/2411 July 2024 Appointment of Martin Gotze as a director on 2024-07-08

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11/07/2411 July 2024 Appointment of Arnaud Pascal Bertrand as a director on 2024-07-08

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27/06/2427 June 2024 Accounts for a small company made up to 2023-12-31

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21/02/2421 February 2024 Termination of appointment of Graeme Keith Humphreys as a director on 2024-02-09

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24/01/2424 January 2024 Confirmation statement made on 2024-01-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Accounts for a small company made up to 2022-12-31

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30/08/2330 August 2023 Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT

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30/08/2330 August 2023 Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT

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25/08/2325 August 2023 Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to Wild Hare Hotel Tintern Chepstow NP16 6SF on 2023-08-25

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07/07/237 July 2023 Cessation of Martin Goetze as a person with significant control on 2023-06-26

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25/01/2325 January 2023 Confirmation statement made on 2023-01-10 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-10 with updates

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04/10/214 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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07/10/197 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM THE ROYAL GEORGE HOTEL MAIN ROAD TINTERN CHEPSTOW MONMOUTHSHIRE NP16 6SF WALES

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM ROCK COTTAGE BROADROCK WOODCROFT CHEPSTOW GLOUCESTERSHIRE NP16 7HY ENGLAND

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SECULAR / 23/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET CASSIE BABBAGE / 23/01/2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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08/01/198 January 2019 04/12/18 STATEMENT OF CAPITAL GBP 901

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19/11/1819 November 2018 22/03/18 STATEMENT OF CAPITAL GBP 3

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31/03/1831 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111447920002

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26/03/1826 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111447920001

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11/01/1811 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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