Founded in 2003, Andrew Brownsword Hotels Ltd are based in Bath, it has a status of "Active". The business has 4 directors listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TYRRELL, Peter | 20 December 2018 | - | 1 |
| BURROWS, Nicholas James | 30 December 2013 | 26 March 2014 | 1 |
| HOUGHTON, Jocelyn Deborah | 27 January 2017 | 20 December 2018 | 1 |
| SKEDD, Alison | 26 March 2014 | 27 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 26 August 2020 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| RP04AP01 - N/A | 09 July 2019 | |
| AP01 - Appointment of director | 20 May 2019 | |
| AP01 - Appointment of director | 20 May 2019 | |
| AP01 - Appointment of director | 20 December 2018 | |
| AP03 - Appointment of secretary | 20 December 2018 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| TM02 - Termination of appointment of secretary | 20 December 2018 | |
| AD01 - Change of registered office address | 14 December 2018 | |
| RESOLUTIONS - N/A | 22 November 2018 | |
| CC04 - Statement of companies objects | 22 November 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 09 September 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 08 September 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| AP03 - Appointment of secretary | 27 January 2017 | |
| TM02 - Termination of appointment of secretary | 27 January 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 19 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AP01 - Appointment of director | 01 August 2014 | |
| TM01 - Termination of appointment of director | 17 July 2014 | |
| AP01 - Appointment of director | 27 March 2014 | |
| AP03 - Appointment of secretary | 27 March 2014 | |
| TM01 - Termination of appointment of director | 27 March 2014 | |
| TM02 - Termination of appointment of secretary | 27 March 2014 | |
| AP03 - Appointment of secretary | 30 December 2013 | |
| TM01 - Termination of appointment of director | 30 December 2013 | |
| TM02 - Termination of appointment of secretary | 30 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| AP01 - Appointment of director | 07 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 28 September 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 11 September 2011 | |
| CH01 - Change of particulars for director | 20 January 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
| RESOLUTIONS - N/A | 05 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2009 | |
| 123 - Notice of increase in nominal capital | 31 March 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363s - Annual Return | 16 September 2008 | |
| SA - Shares agreement | 07 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 15 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2006 | |
| RESOLUTIONS - N/A | 20 March 2006 | |
| RESOLUTIONS - N/A | 20 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2006 | |
| 123 - Notice of increase in nominal capital | 20 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
| 363a - Annual Return | 14 October 2005 | |
| 363a - Annual Return | 14 October 2005 | |
| AA - Annual Accounts | 14 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
| RESOLUTIONS - N/A | 14 July 2005 | |
| RESOLUTIONS - N/A | 14 July 2005 | |
| RESOLUTIONS - N/A | 14 July 2005 | |
| RESOLUTIONS - N/A | 14 July 2005 | |
| RESOLUTIONS - N/A | 14 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2005 | |
| 123 - Notice of increase in nominal capital | 14 July 2005 | |
| 363s - Annual Return | 21 September 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2004 | |
| MEM/ARTS - N/A | 10 September 2004 | |
| 123 - Notice of increase in nominal capital | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2004 | |
| 123 - Notice of increase in nominal capital | 12 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| 225 - Change of Accounting Reference Date | 11 November 2003 | |
| 287 - Change in situation or address of Registered Office | 11 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
| CERTNM - Change of name certificate | 20 October 2003 | |
| NEWINC - New incorporation documents | 08 September 2003 |
