AA |
Full accounts for the period ending 2022/09/30
filed on: 6th, July 2023
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 2021/09/30
filed on: 24th, June 2022
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on 2021/06/23.
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/04/30
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/09/30
filed on: 14th, July 2021
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2020/01/23.
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/09/30
filed on: 26th, June 2020
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2019/10/28.
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/08/15
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/09/30
filed on: 3rd, July 2019
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, March 2019
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, March 2019
| incorporation
|
Free Download
(33 pages)
|
AA |
Small company accounts made up to 2017/09/30
filed on: 4th, July 2018
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from Watergate Bay Hotel Watergate Bay Newquay Cornwall TR8 4AA on 2018/04/09 to Another Place the Lake Watermillock Ullswater Lake District CA11 0LP
filed on: 9th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2016/09/30
filed on: 3rd, July 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2015/05/31
filed on: 4th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/02
filed on: 10th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/10
capital
|
|
AD02 |
Single Alternative Inspection Location changed from C/O Blackshaw Holdings St Bernard's Mill Gelderd Road Gildersome Leeds West Yorks LS27 7NA United Kingdom at an unknown date to Watergate Bay Hotel Watergate Bay Newquay Cornwall TR8 4AA
filed on: 10th, December 2015
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 26th, June 2015
| auditors
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, June 2015
| resolution
|
Free Download
|
AP01 |
New director appointment on 2015/05/28.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/05/28
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/05/28
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/28.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Blackshaw Holdings Ltd St Bernards Mill Gelderd Road, Gildersome Morley Leeds LS27 7NA on 2015/06/08 to Watergate Bay Hotel Watergate Bay Newquay Cornwall TR8 4AA
filed on: 8th, June 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/28.
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed blackshaw hotels LIMITEDcertificate issued on 08/06/15
filed on: 8th, June 2015
| change of name
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2014/05/31
filed on: 23rd, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/02
filed on: 20th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/20
capital
|
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, September 2014
| resolution
|
|
MA |
Articles and Memorandum of Association
filed on: 23rd, September 2014
| incorporation
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 4th, March 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2014/02/11 from C/O C/O Blackshaw Holdings Ltd St Bernards Mill Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7NA
filed on: 11th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/02
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 2013/05/31 from 2012/11/30
filed on: 19th, August 2013
| accounts
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Blackshaw Holdings 79 Barnard Road Bradford West Yorks BD4 7DX United Kingdom
filed on: 23rd, November 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/11/23 from Clifton House, Clifton Mill Bailiff Bridge Brighouse HD6 4JJ
filed on: 23rd, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/02
filed on: 23rd, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2011/11/30
filed on: 17th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/02
filed on: 16th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2010/11/30
filed on: 2nd, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/02
filed on: 2nd, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2009/11/30
filed on: 1st, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/02
filed on: 9th, November 2009
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, November 2009
| address
|
Free Download
(1 page)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 6th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2008/11/30
filed on: 6th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/12/01 with complete member list
filed on: 1st, December 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 2nd, November 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 2nd, November 2007
| incorporation
|
Free Download
(16 pages)
|