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SEA PARK (APART) HOTEL LIMITED

Company number 01438609

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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)
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
22 May 2017 CH01 Director's details changed for Mr Bernard Owen Mcguinness on 21 March 2017
22 May 2017 CH01 Director's details changed for Mr Damian James Mcguinness on 21 March 2017
22 May 2017 CH01 Director's details changed for Mr Bernard Owen Mcguinness on 21 March 2017
18 May 2017 CH03 Secretary's details changed for Mr Damian James Mcguinness on 21 March 2017
18 May 2017 CH03 Secretary's details changed for Mr Damian James Mcguinness on 21 March 2017
17 May 2017 CH03 Secretary's details changed for Mr Damian James Mcguinness on 21 March 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 ( shareholder information ) was registered on 04/09/2017.
15 Mar 2017 AD01 Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 15 March 2017
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
20 Feb 2013 AA Accounts for a small company made up to 30 June 2012
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 17
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 18
10 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Mr Damian James Mcguinness on 4 April 2012
11 Apr 2012 CH01 Director's details changed for Mr Bernard Owen Mcguinness on 4 April 2012
11 Apr 2012 CH03 Secretary's details changed for Mr Damian James Mcguinness on 4 April 2012
08 Jan 2012 AA Accounts for a small company made up to 30 June 2011