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THE CROWN HOTEL (WETHERAL) LIMITED

Company number 04051321

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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)
19 Feb 2018 PSC01 Notification of Jean Nel as a person with significant control on 12 February 2018
14 Nov 2017 AD01 Registered office address changed from 6 Brunswick Street Carlisle Cumbria CA1 1PN to Crown Hotel Wetheral Carlisle Cumbria on 14 November 2017
13 Nov 2017 PSC07 Cessation of David John Byers as a person with significant control on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of Sarah Anne Gale as a director on 13 November 2017
13 Nov 2017 TM02 Termination of appointment of Sarah Anne Gale as a secretary on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of David Byers as a director on 13 November 2017
13 Nov 2017 AP01 Appointment of Mr Jean Johannes Nel as a director on 13 November 2017
13 Nov 2017 MR01 Registration of charge 040513210003, created on 13 November 2017
13 Nov 2017 MR01 Registration of charge 040513210004, created on 13 November 2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 September 2000
  • GBP 100
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
22 May 2017 AA Total exemption full accounts made up to 31 January 2017
24 Feb 2017 MR04 Satisfaction of charge 1 in full
17 Feb 2017 MR04 Satisfaction of charge 2 in full
27 Jul 2016 AP03 Appointment of Mrs Sarah Anne Gale as a secretary on 27 July 2016
27 Jul 2016 TM02 Termination of appointment of Susan Warnock as a secretary on 27 July 2016
27 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Jul 2016 AP01 Appointment of Mrs Sarah Anne Gale as a director on 1 July 2016
18 May 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
09 Jul 2014 CH01 Director's details changed for David Byers on 9 July 2014
16 May 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders