- Company Overview for FISHGUARD BAY HOTEL LIMITED (00923726)
- Filing history for FISHGUARD BAY HOTEL LIMITED (00923726)
- People for FISHGUARD BAY HOTEL LIMITED (00923726)
- Charges for FISHGUARD BAY HOTEL LIMITED (00923726)
- Insolvency for FISHGUARD BAY HOTEL LIMITED (00923726)
- More for FISHGUARD BAY HOTEL LIMITED (00923726)
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) |
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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
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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
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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 |