AUDLEYS WOOD HOTEL LIMITED
| Status | ACTIVE |
| Company No. | 06456130 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2007 |
| Age | 16 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
AUDLEYS WOOD HOTEL LIMITED is an active private limited company with number 06456130. It was incorporated 16 years, 4 months, 23 days ago, on 18 December 2007. The company address is Hand Picked Hotels, The Old Hand Picked Hotels, The Old, Sevenoaks, TN13 3AB, Kent.
Company Fillings
Appoint person director company with name date
Date: 08 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rebecca Kate Simonds
Appointment date: 2024-03-15
Documents
Termination director company with name termination date
Date: 08 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-15
Officer name: Peter Michael Herbert
Documents
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-29
Documents
Accounts with accounts type full
Date: 04 Jan 2023
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-21
Officer name: Huw O'connor
Documents
Appoint person director company with name date
Date: 31 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Peter Michael Herbert
Appointment date: 2022-10-21
Documents
Change account reference date company previous extended
Date: 01 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type full
Date: 02 Dec 2021
Action Date: 26 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-26
Documents
Appoint person director company with name date
Date: 22 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-02
Officer name: Mr. Huw O'connor
Documents
Termination director company with name termination date
Date: 22 Jul 2021
Action Date: 02 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Arkley
Termination date: 2021-07-02
Documents
Mortgage satisfy charge full
Date: 05 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart John Fairs
Termination date: 2021-04-01
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Douglas Ross Waddell
Documents
Confirmation statement with no updates
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Smith Fullerton
Termination date: 2020-11-30
Documents
Accounts with accounts type full
Date: 04 Dec 2020
Action Date: 28 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-28
Documents
Confirmation statement with no updates
Date: 27 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Accounts with accounts type full
Date: 04 Sep 2019
Action Date: 29 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-29
Documents
Change corporate secretary company with change date
Date: 06 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Accounts with accounts type full
Date: 03 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Appoint person director company with name date
Date: 15 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-09
Officer name: Mr Stewart John Fairs
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-09
Officer name: Julia Caroline Hands
Documents
Change person director company with change date
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kenneth Arkley
Change date: 2018-02-15
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Change person director company with change date
Date: 24 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Julia Caroline Hands
Change date: 2017-10-18
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-08-16
Officer name: Jordan Company Secretaries Limited
Documents
Accounts with accounts type full
Date: 07 Aug 2017
Action Date: 24 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-24
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Appoint person director company with name date
Date: 16 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-11
Officer name: Mr Peter Smith Fullerton
Documents
Accounts with accounts type full
Date: 06 Sep 2016
Action Date: 26 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-26
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Accounts with accounts type full
Date: 01 Sep 2015
Action Date: 27 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-27
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2014
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Accounts with accounts type full
Date: 04 Sep 2014
Action Date: 28 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-28
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2014
Action Date: 18 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-18
Documents
Accounts with accounts type full
Date: 30 May 2013
Action Date: 29 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-29
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2013
Action Date: 18 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-18
Documents
Accounts with accounts type full
Date: 28 Jun 2012
Action Date: 24 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-24
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2011
Action Date: 18 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-18
Documents
Accounts with accounts type full
Date: 07 Apr 2011
Action Date: 25 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-25
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2010
Action Date: 18 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-18
Documents
Accounts with accounts type full
Date: 28 Jun 2010
Action Date: 26 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-26
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2009
Action Date: 18 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-18
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2009
Action Date: 27 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-27
Documents
Legacy
Date: 18 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/12/08; full list of members
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / kenneth arkley / 15/07/2008
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / keneth arkley / 15/07/2008
Documents
Legacy
Date: 28 Apr 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2008 to 30/11/2008
Documents
Legacy
Date: 26 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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