QUEENS HOTEL (AMBLESIDE) LIMITED


Registered number: 04909263
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Name: QUEENS HOTEL (AMBLESIDE) LIMITED
HERITAGE HOTELS & HOLDINGS LIMITED
Address: THE OLD POLICE STATION, CHURCH STREET, AMBLESIDE, CUMBRIA, LA22 0BT
Incorporation Date: 2003-09-23

Company status: Active


Company Documents

date name form type
2022-12-12 30/04/22 TOTAL EXEMPTION FULL AA
2022-09-28 CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES CS01
2021-08-23 30/04/21 TOTAL EXEMPTION FULL AA
2021-09-29 CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES CS01
2020-10-21 30/04/20 TOTAL EXEMPTION FULL AA
2020-10-06 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES CS01
2019-11-07 REGISTRATION OF A CHARGE / CHARGE CODE 049092630010 MR01
2019-08-28 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-23 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES CS01
2019-09-24 REGISTRATION OF A CHARGE / CHARGE CODE 049092630009 MR01
2019-03-21 COMPANY NAME CHANGED QUEENS HOTEL (AMBLESIDE) LIMITEDCERTIFICATE ISSUED ON 21/03/19 CERTNM
2019-12-23 CURREXT FROM 31/03/2020 TO 30/04/2020 AA01
2018-03-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049092630006 MR04
2018-09-26 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES CS01
2018-05-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049092630007 MR04
2018-09-25 31/03/18 TOTAL EXEMPTION FULL AA
2017-08-01 31/03/17 TOTAL EXEMPTION FULL AA
2017-09-25 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES CS01
2016-09-26 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES CS01
2016-09-13 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-21 REGISTERED OFFICE CHANGED ON 21/09/2015 FROMTHE OLD POLICE STATION CHURCH STREETAMBLESIDECUMBRIALA22 0ET AD01
2015-11-12 23/09/15 FULL LIST AR01
2015-12-02 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-10 REGISTERED OFFICE CHANGED ON 10/11/2014 FROMC/O DYKE YAXLEY CHARTERED ACCOUNTANTS1 BRASSEY ROADOLD POTTS WAYSHREWSBURYSHROPSHIRESY3 7FAUNITED KINGDOM AD01
2014-10-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-10-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-12-04 23/09/14 FULL LIST AR01
2014-09-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-10-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-11-15 REGISTRATION OF A CHARGE / CHARGE CODE 049092630008 MR01
2013-07-11 REGISTRATION OF A CHARGE / CHARGE CODE 049092630005 MR01
2013-11-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-22 REGISTRATION OF A CHARGE / CHARGE CODE 049092630006 MR01
2013-08-22 REGISTRATION OF A CHARGE / CHARGE CODE 049092630007 MR01
2013-07-03 REGISTERED OFFICE CHANGED ON 03/07/2013 FROMUNIT 1 HOLLINSWOOD COURT, STAFFORD PARK 1TELFORDSHROPSHIRETF3 3DEENGLAND AD01
2013-09-24 23/09/13 FULL LIST AR01
2012-09-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-10-01 REGISTERED OFFICE CHANGED ON 01/10/2012 FROMC/O RSM TENON LIMITED3 HOLLINSWOOD COURTSTAFFORD PARK 1TELFORDSHROPSHIRETF3 3DEENGLAND AD01
2012-10-02 23/09/12 FULL LIST AR01
2011-10-20 23/09/11 FULL LIST AR01
2011-08-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-27 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / DR MARY REMOULDA ALBERT / 01/10/2009 CH01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DAVIE / 01/10/2009 CH01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE DAVIE / 01/10/2009 CH01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN DAVIE / 01/10/2009 CH01
2010-10-21 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM3 HOLLINWOOD COURTSTAFFORD PARK 1TELFORDSHROPSHIRETF3 3BD AD01
2010-10-21 23/09/10 FULL LIST AR01
2009-01-20 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-29 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-21 23/09/09 FULL LIST AR01
2008-07-01 DIRECTOR APPOINTED MATTHEW JAMES DAVIE 288a
2008-03-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-21 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS 363a
2008-07-01 DIRECTOR APPOINTED REBECCA LOUISE DAVIE 288a
2007-10-19 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS 363a
2006-10-16 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS 363a

Last update: 2025-02-23 01:01:01