ELSTEAD HOTEL (BOURNEMOUTH) LIMITED

Company number 01674002 · Monitor this company

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154 filings

Date	Filing
2 Sep 2026	Total exemption full accounts made up to 2025-12-31 · 10 pages	View document
24 Mar 2026	Confirmation statement made on 2026-01-15 with updates · 4 pages	View document
14 Jan 2026	Termination of appointment of Anthony John Bouch as a director on 2025-01-16 · 1 page	View document
13 Jan 2026	Termination of appointment of Anthony Paul Kearns as a director on 2025-11-30 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
9 Oct 2025	Total exemption full accounts made up to 2024-12-31 · 10 pages	View document
29 Sep 2025	Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page	View document
30 Jan 2025	Confirmation statement made on 2025-01-15 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
14 Nov 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
8 Nov 2024	Termination of appointment of Andrew Kerr as a director on 2024-08-27 · 1 page	View document
30 Sep 2024	Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 19 Welling High Street Welling DA16 1TR on 2024-09-30 · 1 page	View document
1 Mar 2024	Confirmation statement made on 2024-01-15 with no updates · 3 pages	View document
10 Jan 2024	Total exemption full accounts made up to 2022-12-31 · 7 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Sep 2023	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2023-09-27 · 1 page	View document
20 Feb 2023	Total exemption full accounts made up to 2021-12-31 · 11 pages	View document
17 Jan 2023	Confirmation statement made on 2023-01-15 with no updates · 3 pages	View document
30 Dec 2022	Current accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page	View document
22 Feb 2022	Termination of appointment of Julia Upton as a director on 2022-01-09 · 1 page	View document
22 Feb 2022	Termination of appointment of Patricia Mary Lavelle as a director on 2022-01-15 · 1 page	View document
17 Jan 2022	Confirmation statement made on 2022-01-15 with no updates · 3 pages	View document
6 Jan 2022	Total exemption full accounts made up to 2020-12-31 · 11 pages	View document
4 Feb 2015	Annual return made up to 29 January 2015 with full list of shareholders	View document
2 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
7 Sep 2014	DIRECTOR APPOINTED KAREN ROSE	View document
7 Sep 2014	DIRECTOR APPOINTED PHILIP BROWNE	View document
2 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR CAROL ALCOCK	View document
2 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLK	View document
25 Feb 2014	Annual return made up to 29 January 2014 with full list of shareholders	View document
4 Nov 2013	DIRECTOR APPOINTED MR BRENDAN MARK KEVIN O'BRIEN	View document
25 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR ALLAN ELDRED	View document
7 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
14 Feb 2013	Annual return made up to 29 January 2013 with full list of shareholders	View document
26 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
30 Jan 2012	Annual return made up to 29 January 2012 with full list of shareholders	View document
3 Oct 2011	31/12/10 TOTAL EXEMPTION FULL	View document
26 Jul 2011	DIRECTOR APPOINTED GRAHAM COLK	View document
26 Jul 2011	DIRECTOR APPOINTED CAROL ALCOCK · 3 pages	View document
26 Jul 2011	DIRECTOR APPOINTED ANDREW KERR	View document
26 Jul 2011	SOLVENCY STATEMENT DATED 25/05/11	View document
26 Jul 2011	26/07/11 STATEMENT OF CAPITAL GBP 10000	View document
26 Jul 2011	DIRECTOR APPOINTED ALLAN ELDRED	View document
26 Jul 2011	DIRECTOR APPOINTED DAVID WARD	View document
26 Jul 2011	DIRECTOR APPOINTED JOE MALONE	View document
26 Jul 2011	STATEMENT BY DIRECTORS	View document
26 Jul 2011	REDUCE ISSUED CAPITAL 25/05/2011	View document
22 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN COLLINS	View document
22 Jul 2011	APPOINTMENT TERMINATED, SECRETARY ANN TOOMEY	View document
16 Jun 2011	DIRECTOR APPOINTED GRAHAM GRIEVE PHILLIPS	View document
17 Mar 2011	Annual return made up to 29 January 2011 with full list of shareholders	View document
10 Nov 2010	CURREXT FROM 30/09/2010 TO 31/12/2010	View document
2 Jul 2010	30/09/09 TOTAL EXEMPTION FULL	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAYES / 01/01/2010	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEARNS / 01/01/2010	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY LAVELLE / 01/01/2010	View document
4 Feb 2010	Annual return made up to 29 January 2010 with full list of shareholders	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COLLINS / 01/01/2010	View document
18 Sep 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
4 Mar 2009	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS	View document
25 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
23 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEARNS / 15/04/2008	View document
23 Jul 2008	REGISTERED OFFICE CHANGED ON 23/07/08 FROM: GISTERED OFFICE CHANGED ON 23/07/2008 FROM FAO MR G JONES MESSRS CHANTREY VELLACOTT DFR RUSSELL SQUARE HOUSE RUSSELL SQUARE LONDON WC1B 5LF	View document
23 Jul 2008	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS	View document
6 Mar 2008	REGISTERED OFFICE CHANGED ON 06/03/08 FROM: GISTERED OFFICE CHANGED ON 06/03/2008 FROM ROWLAND HOUSE HINTON ROAD BOURNEMOUTH BH1 2EG	View document
27 Feb 2008	APPOINTMENT TERMINATED DIRECTOR BERNARD ROOME	View document
27 Feb 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MURPHY	View document
27 Feb 2008	APPOINTMENT TERMINATED DIRECTOR MARK TAGGART	View document
1 Feb 2008	SECRETARY'S PARTICULARS CHANGED	View document
1 Feb 2008	DIRECTOR RESIGNED	View document
2 Jul 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
26 Jun 2007	NEW DIRECTOR APPOINTED	View document
9 Mar 2007	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS	View document
1 Aug 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
4 Apr 2006	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS	View document
20 Jul 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
11 Feb 2005	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS	View document
5 Jul 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
7 Feb 2004	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS	View document
6 Oct 2003	NEW DIRECTOR APPOINTED	View document
6 Oct 2003	NEW DIRECTOR APPOINTED	View document
6 Oct 2003	NEW DIRECTOR APPOINTED	View document
6 Oct 2003	NEW DIRECTOR APPOINTED	View document
27 Jun 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
25 Mar 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
22 Feb 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
22 Feb 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
8 Nov 2001	NEW DIRECTOR APPOINTED	View document
19 Mar 2001	NEW DIRECTOR APPOINTED	View document
8 Mar 2001	DIRECTOR RESIGNED	View document
8 Mar 2001	DIRECTOR RESIGNED	View document
8 Mar 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
8 Mar 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
26 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Oct 2000	NC INC ALREADY ADJUSTED 16/10/00	View document
20 Oct 2000	� NC 100/1600000 16/1	View document
19 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
15 Feb 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
2 Feb 2000	NEW DIRECTOR APPOINTED	View document
6 Jul 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
24 Feb 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS	View document
18 May 1998	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS	View document
4 Feb 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
25 Mar 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
14 Feb 1997	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS	View document
29 Jan 1996	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS	View document
8 Jan 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
20 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Apr 1995	NEW DIRECTOR APPOINTED	View document
30 Mar 1995	NEW DIRECTOR APPOINTED	View document
29 Jan 1995	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS	View document
14 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Dec 1994	NEW DIRECTOR APPOINTED	View document
17 Nov 1994	FULL ACCOUNTS MADE UP TO 30/09/94	View document
14 Mar 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
14 Feb 1994	RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS	View document
17 Jun 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
19 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1993	RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS	View document
22 Feb 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
22 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Nov 1992	REGISTERED OFFICE CHANGED ON 27/11/92 FROM: G OFFICE CHANGED 27/11/92 101 BOROUGH HIGH STREET LONDON BRIDGE SE1 1NL	View document
16 Oct 1992	DIRECTOR RESIGNED	View document
15 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91	View document
6 Feb 1992	RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS	View document
6 Feb 1992	DIRECTOR RESIGNED	View document
5 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90	View document
14 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
7 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Feb 1990	RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS	View document
23 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89	View document
5 Jul 1989	NEW DIRECTOR APPOINTED	View document
29 Mar 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
29 Mar 1989	RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS	View document
30 Nov 1988	NEW DIRECTOR APPOINTED	View document
22 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1988	DIRECTOR RESIGNED	View document
7 Mar 1988	RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS	View document
7 Mar 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
4 Dec 1987	NEW DIRECTOR APPOINTED	View document
16 Oct 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
10 Jan 1987	RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS	View document
14 Dec 1985	ANNUAL ACCOUNTS MADE UP DATE 30/09/85	View document
31 May 1985	ANNUAL ACCOUNTS MADE UP DATE 30/09/84	View document
16 Mar 1984	ANNUAL ACCOUNTS MADE UP DATE 30/09/83	View document
27 Oct 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document