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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)
28 Oct 2022 MR04 Satisfaction of charge 10 in full
26 May 2022 AA Total exemption full accounts made up to 30 September 2021
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
24 Jan 2022 PSC04 Change of details for Ms Sarah Jane Hill as a person with significant control on 6 April 2016
24 Jan 2022 PSC04 Change of details for Mr David Justin Baird Murray as a person with significant control on 6 April 2016
19 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
18 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with updates
04 Feb 2021 CH01 Director's details changed for Mr Stephen James Brindley Hughes on 2 February 2021
17 Aug 2020 AA Accounts for a small company made up to 30 September 2019
27 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
03 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Rectifaction of the redmption/ agree propsed buyback and purchase contract/ approve set off of loan against purchase price 27/09/2019
03 Jan 2020 SH03 Purchase of own shares.
03 Jan 2020 SH03 Purchase of own shares.
06 Nov 2019 SH06 Cancellation of shares. Statement of capital on 27 September 2019
  • GBP 653,400
  • ANNOTATION Clarification This document is a duplicate of form SH06 registered on 04/11/2019
04 Nov 2019 SH06 Cancellation of shares. Statement of capital on 27 September 2019
  • GBP 686,936
04 Nov 2019 SH06 Cancellation of shares. Statement of capital on 27 September 2019
  • GBP 653,400
17 Jun 2019 SH02 Statement of capital on 9 May 2019
  • GBP 686,936
01 May 2019 CH01 Director's details changed for David Justin Baird-Murray on 1 May 2019
26 Mar 2019 AA Accounts for a small company made up to 30 September 2018
23 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
23 Jan 2019 PSC04 Change of details for Mr David Justin Baird Murray as a person with significant control on 6 April 2016
22 Jan 2019 PSC01 Notification of Sarah Jane Hill as a person with significant control on 6 April 2016
13 Mar 2018 AA Full accounts made up to 30 September 2017