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CARNARVON HOTELS LIMITED

Company number 00923644

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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)
14 May 2024	TM01	Termination of appointment of Albert Harris as a director on 9 April 2024	View PDF Termination of appointment of Albert Harris as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 25 pages (25 pages)
20 Jun 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 25 pages (25 pages)
08 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Full accounts made up to 30 May 2021	View PDF Full accounts made up to 30 May 2021 - link opens in a new window - 25 pages (25 pages)
12 Oct 2021	TM01	Termination of appointment of Gregory Lewis Ralph Harris as a director on 12 October 2021	View PDF Termination of appointment of Gregory Lewis Ralph Harris as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 25 pages (25 pages)
01 Jun 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	CH01	Director's details changed for Gregory Lewis Ralph Harris on 16 March 2020	View PDF Director's details changed for Gregory Lewis Ralph Harris on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CH01	Director's details changed for Mr Michael Anthony Harris on 16 March 2020	View PDF Director's details changed for Mr Michael Anthony Harris on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CH01	Director's details changed for Mr Daniel Harris on 16 March 2020	View PDF Director's details changed for Mr Daniel Harris on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CH01	Director's details changed for Mr Albert Harris on 16 March 2020	View PDF Director's details changed for Mr Albert Harris on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CH03	Secretary's details changed for Mr Robert Phaidonos Aristotelous on 16 March 2020	View PDF Secretary's details changed for Mr Robert Phaidonos Aristotelous on 16 March 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 7 pages (7 pages)
16 Apr 2020	PSC07	Cessation of Michael Anthony Harris as a person with significant control on 24 April 2019	View PDF Cessation of Michael Anthony Harris as a person with significant control on 24 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2020	PSC07	Cessation of Albert Harris as a person with significant control on 24 April 2019	View PDF Cessation of Albert Harris as a person with significant control on 24 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2020	PSC02	Notification of Carnarvon Group Ltd as a person with significant control on 24 April 2019	View PDF Notification of Carnarvon Group Ltd as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 26 pages (26 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 24/06/2019	View PDF Resolutions RES13 ‐ Interim dividend 24/06/2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
27 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 5 pages (5 pages)

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CARNARVON HOTELS LIMITED

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