BEPTON HOTELS LIMITED
Company number 04073955 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-31 with no updates · 3 pages | View document |
| 29 Jun 2026 | Change of details for Mr Seamus O'brien as a person with significant control on 2026-06-29 · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 14 Apr 2025 | Change of details for Mr Seamus O'brien as a person with significant control on 2025-04-14 · 2 pages | View document |
| 14 Apr 2025 | Director's details changed for Seamus Hamilton O'brien on 2025-04-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 22 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 9500000 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040739550006 | View document |
| 21 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040739550005 | View document |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS HAMILTON O'BRIEN / 31/12/2009 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | View document |
| 4 Sep 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 9000000 | View document |
| 26 Jan 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100239 | View document |
| 26 Jan 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046 | View document |
| 16 Jan 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/12/2017:LIQ. CASE NO.1 | View document |
| 11 Jan 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001763 | View document |
| 2 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040739550005 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040739550004 | View document |
| 22 Nov 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100239,PR001763,PR100046 | View document |
| 20 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040739550004 | View document |
| 12 Sep 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 8500000 | View document |
| 12 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS O'BRIEN | View document |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED JEREMY WILKINS | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 26 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 14 pages | View document |
| 16 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODALE MARDLE CHARTERED ACCOUNTANTS / 02/09/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUCKS / 02/09/2010 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS HAMILTON O'BRIEN / 02/09/2010 | View document |
| 16 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / GOODALE MARDLE CHARTERED ACCOUNTANTS / 28/02/2009 | View document |
| 29 Jul 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 3 GRANGE HOUSE GRANGE ROAD MIDHURST WEST SUSSEX GU29 9LS | View document |
| 14 May 2009 | DIRECTOR APPOINTED MICHAEL BUCKS | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MORGAN | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Jan 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 22 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDEN LONDON EC2M 4YH | View document |
| 8 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Dec 2003 | NC INC ALREADY ADJUSTED 31/03/03 | View document |
| 18 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2003 | £ NC 100/2000000 31/0 | View document |
| 18 Dec 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 | View document |
| 1 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2001 | SECRETARY RESIGNED | View document |
| 21 Nov 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: PARK HOUSE HOTEL BEPTON MIDHURST WEST SUSSEX GU29 0JB | View document |
| 23 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 24 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |