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THE ST DAVID'S HOTEL CARDIFF LIMITED

Company number 03299012

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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)
05 Jun 2024 CH01 Director's details changed for Sophie Gautier on 22 May 2024
05 Jun 2024 CH01 Director's details changed for Mr Patrick Bour on 22 May 2024
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
14 Mar 2024 CH01 Director's details changed for Mr Patrick Bour on 31 October 2023
29 Dec 2023 AA Full accounts made up to 31 December 2022
12 Dec 2023 PSC07 Cessation of The St David's Hotel Cardiff Holdco Limited as a person with significant control on 6 December 2023
12 Dec 2023 PSC02 Notification of Rocky Covivio Limited as a person with significant control on 6 December 2023
04 Jul 2023 PSC05 Change of details for The St David's Hotel Cardiff Holdco Limited as a person with significant control on 3 July 2023
03 Jul 2023 AD01 Registered office address changed from C/O Kpmg Llp One St. Peters Square Manchester M2 3AE England to Gorse Stacks House George Street Chester CH1 3EQ on 3 July 2023
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 December 2021
22 Apr 2022 PSC05 Change of details for The St David's Hotel Cardiff Holdco Limited as a person with significant control on 3 August 2018
13 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
11 Apr 2022 CH01 Director's details changed for Mr Patrick Bour on 25 July 2018
23 Mar 2022 AP01 Appointment of Sophie Gautier as a director on 21 March 2022
23 Mar 2022 TM01 Termination of appointment of Elsa Tobelem as a director on 21 March 2022
04 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
04 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Jul 2021 AP01 Appointment of Elsa Tobelem as a director on 28 May 2021
02 Jul 2021 TM01 Termination of appointment of Gael Thierry Le Lay as a director on 28 May 2021
16 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
07 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19