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HOTEL METROPOLE(LLANDRINDOD)LIMITED

Company number 00202935

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	AD01	Registered office address changed from Hotel Metropole Llandrindod Wells Powys LD1 5DY to Arnos Manor Hotel 470 Bath Road Arnos Vale Bristol BS4 3HQ on 2 October 2024	View PDF Registered office address changed from Hotel Metropole Llandrindod Wells Powys LD1 5DY to Arnos Manor Hotel 470 Bath Road Arnos Vale Bristol BS4 3HQ on 2 October 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
16 May 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: a debenture/mortgage deed and a corporate guarantee/company business/company officers' authorisation 14/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: a debenture/mortgage deed and a corporate guarantee/company business/company officers' authorisation 14/11/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	AP01	Appointment of Mr Parminder Singh as a director on 14 November 2022	View PDF Appointment of Mr Parminder Singh as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Rupert Francis Spencer Miles as a director on 14 November 2022	View PDF Termination of appointment of Rupert Francis Spencer Miles as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of Stephen James Brindley Hughes (Chairman) as a director on 14 November 2022	View PDF Termination of appointment of Stephen James Brindley Hughes (Chairman) as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of Sarah Jane Hill as a director on 14 November 2022	View PDF Termination of appointment of Sarah Jane Hill as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of David Justin Baird-Murray as a director on 14 November 2022	View PDF Termination of appointment of David Justin Baird-Murray as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM02	Termination of appointment of Sarah Jane Hill as a secretary on 14 November 2022	View PDF Termination of appointment of Sarah Jane Hill as a secretary on 14 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AP01	Appointment of Mr Gurjinder Singh as a director on 14 November 2022	View PDF Appointment of Mr Gurjinder Singh as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC07	Cessation of Sarah Jane Hill as a person with significant control on 14 November 2022	View PDF Cessation of Sarah Jane Hill as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC07	Cessation of David Justin Baird Murray as a person with significant control on 14 November 2022	View PDF Cessation of David Justin Baird Murray as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC02	Notification of Crest Hotel (Powys) Limited as a person with significant control on 14 November 2022	View PDF Notification of Crest Hotel (Powys) Limited as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	MR01	Registration of charge 002029350012, created on 14 November 2022	View PDF Registration of charge 002029350012, created on 14 November 2022 - link opens in a new window - 7 pages (7 pages)
16 Nov 2022	MR01	Registration of charge 002029350013, created on 14 November 2022	View PDF Registration of charge 002029350013, created on 14 November 2022 - link opens in a new window - 8 pages (8 pages)
28 Oct 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Oct 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Oct 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Oct 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
28 Oct 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)

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HOTEL METROPOLE(LLANDRINDOD)LIMITED

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