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WREXHAM HOTEL LIMITED

Company number 02376053

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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)
09 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
27 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
27 Feb 2019 CH01 Director's details changed for Mark Anthony Aldridge on 15 February 2019
18 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
18 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
22 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
22 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 22 March 2018
22 Mar 2018 PSC02 Notification of Horeco Limited as a person with significant control on 6 April 2016
09 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
02 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
02 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
02 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
09 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
19 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
15 Jun 2016 CH01 Director's details changed for Gustav Otto Andreas Tscherning on 7 June 2016
15 Jun 2016 TM01 Termination of appointment of Xavier Philippe Claude Douchy as a director on 7 June 2016
15 Jun 2016 AP01 Appointment of Gustav Otto Andreas Tscherning as a director on 7 June 2016
17 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014