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FISHGUARD BAY HOTEL LIMITED

Company number 00923726

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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)
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
09 Jan 2018 PSC02 Notification of Giant Hospitality Ltd as a person with significant control on 28 June 2017
27 Sep 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
14 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
13 Jul 2017 AD01 Registered office address changed from Quay Road Goodwick Dyfed SA64 0BT to Caer Rhun Hall Main Office Conwy LL32 8HX on 13 July 2017
29 Jun 2017 AP01 Appointment of Mr Gavin Lee Woodhouse as a director on 28 June 2017
29 Jun 2017 AP01 Appointment of Mr Christopher Andrew Evans as a director on 28 June 2017
29 Jun 2017 PSC07 Cessation of Martin Joseph Schell as a person with significant control on 28 June 2017
29 Jun 2017 PSC07 Cessation of Anthony Stephan Hugh Schell as a person with significant control on 28 June 2017
29 Jun 2017 TM01 Termination of appointment of Martin Joseph Schell as a director on 28 June 2017
29 Jun 2017 PSC07 Cessation of Thomas Gareth James as a person with significant control on 28 June 2017
29 Jun 2017 TM01 Termination of appointment of Anthony Stephan Hugh Schell as a director on 28 June 2017
29 Jun 2017 TM02 Termination of appointment of Thomas Gareth James as a secretary on 28 June 2017
29 Jun 2017 TM01 Termination of appointment of Thomas Gareth James as a director on 28 June 2017
03 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Apr 2016 MR01 Registration of a charge
09 Apr 2016 MR01 Registration of charge 009237260002, created on 6 April 2016
15 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,429.00001
12 Feb 2016 CH03 Secretary's details changed for Mr Gareth James on 11 February 2016
12 Feb 2016 CH01 Director's details changed for Mr Gareth James on 11 February 2016
23 Dec 2015 MR01 Registration of charge 009237260001, created on 17 December 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
21 May 2015 AP01 Appointment of Mr Anthony Stephan Hugh Schell as a director on 9 May 2015
21 May 2015 AP01 Appointment of Mr Martin Joseph Schell as a director on 9 May 2015