THE ST DAVID'S HOTEL CARDIFF LIMITED

Company number 03299012

Date	Type	Description	View / Download
26 Jul 2018	TM01	Termination of appointment of Gail Susan Hunter as a director on 25 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of James Alexander Burrell as a director on 25 July 2018	(1 page)
26 Jul 2018	MR01	Registration of charge 032990120009, created on 25 July 2018	(82 pages)
26 Jul 2018	MR01	Registration of charge 032990120010, created on 25 July 2018	(20 pages)
04 Jun 2018	PSC02	Notification of Rome Investco Ltd as a person with significant control on 6 April 2016	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
15 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
07 Dec 2015	MR04	Satisfaction of charge 032990120007 in part	(4 pages)
03 Dec 2015	MR01	Registration of charge 032990120008, created on 1 December 2015	(85 pages)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 11,000,050	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
28 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	(2 pages)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 11,000,050	(4 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
27 Jun 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
18 Jun 2014	MR01	Registration of charge 032990120007	(91 pages)
03 Jun 2014	MR04	Satisfaction of charge 5 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 4 in full	(1 page)
13 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Matthew Bennison as a director	(1 page)
07 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	(1 page)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 11,000,050	(5 pages)