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TREGENNA CASTLE HOTEL LIMITED

Company number 02675532

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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)
13 Aug 2015 CERTNM Company name changed tregenna castle resort LIMITED\certificate issued on 13/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-13
04 Aug 2015 AA Full accounts made up to 31 October 2014
03 Aug 2015 CERTNM Company name changed tregenna castle hotel LIMITED\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-28
09 Apr 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
09 Mar 2015 AP01 Appointment of Mr Steve Hewlett as a director on 5 March 2015
23 Aug 2014 MR04 Satisfaction of charge 6 in full
23 Aug 2014 MR04 Satisfaction of charge 3 in full
23 Aug 2014 MR04 Satisfaction of charge 8 in full
23 Aug 2014 MR04 Satisfaction of charge 7 in full
23 Aug 2014 MR04 Satisfaction of charge 5 in full
23 Aug 2014 MR04 Satisfaction of charge 10 in full
11 Aug 2014 AA Full accounts made up to 31 October 2013
03 Mar 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
30 Sep 2013 CH01 Director's details changed for Mr John Howard Mason on 30 September 2013
01 Aug 2013 AA Full accounts made up to 31 October 2012
15 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 October 2011
01 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 October 2010
13 Apr 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Mr John Howard Mason on 7 January 2011
19 May 2010 AA Full accounts made up to 31 October 2009
12 May 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
12 May 2010 CH03 Secretary's details changed for Amanda Mason on 7 January 2010
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 10