Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAERLEON HOTELS LIMITED

Company number 03115381

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2015 SH06 Cancellation of shares. Statement of capital on 28 May 2015
  • GBP 279,231.00
06 Jul 2015 SH03 Purchase of own shares.
10 Jun 2015 TM02 Termination of appointment of Miguel Santiago as a secretary on 28 May 2015
10 Jun 2015 TM01 Termination of appointment of Miguel Jose Santiago as a director on 28 May 2015
10 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 28/05/2015
09 Jun 2015 MR01 Registration of charge 031153810003, created on 9 June 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Nov 2014 TM01 Termination of appointment of Emilio Felipe Martinez as a director on 28 October 2014
04 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 330,000
04 Jul 2014 AP01 Appointment of Mr Emilio Felipe Martinez as a director
04 Jul 2014 AP01 Appointment of Mr Benito Luis Martinez as a director
04 Jul 2014 TM01 Termination of appointment of Nataniel Martinez as a director
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 330,000
04 Nov 2013 CH01 Director's details changed for Miguel Santiago on 4 November 2013
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
24 Oct 2012 CH03 Secretary's details changed for Miguel Santiago on 24 October 2012
24 Oct 2012 CH01 Director's details changed for Miguel Santiago on 24 October 2012
16 Oct 2012 TM01 Termination of appointment of Benigno Martinez as a director
16 Oct 2012 AP01 Appointment of Nataniel Benigno Martinez as a director
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
03 Aug 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange agreement 28/06/2011