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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)
25 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
15 Feb 2019 MR01 Registration of charge 009236440007, created on 13 February 2019
18 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
06 Mar 2018 AA Group of companies' accounts made up to 31 May 2017
25 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
02 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
26 Jun 2016 SH06 Cancellation of shares. Statement of capital on 4 April 2015
  • GBP 2,513,116.00
15 Jun 2016 SH03 Purchase of own shares.
05 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,514,516
08 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
29 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2,514,516
11 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
25 Jul 2014 SH08 Change of share class name or designation
25 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2014 SH08 Change of share class name or designation
16 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2014 SH08 Change of share class name or designation
08 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2,514,516
28 Apr 2014 CH01 Director's details changed for Mr Daniel Harris on 30 March 2014
28 Apr 2014 CH01 Director's details changed for Gregory Lewis Ralph Harris on 30 March 2014
28 Apr 2014 CH03 Secretary's details changed for Mr Robert Phaidonos Aristotelous on 30 March 2014
28 Apr 2014 CH01 Director's details changed for Albert Harris on 30 March 2014
28 Apr 2014 CH01 Director's details changed for Mr Michael Anthony Harris on 30 March 2014