- Company Overview for PEARL HOTELS (SWANSEA) LIMITED (04508169)
- Filing history for PEARL HOTELS (SWANSEA) LIMITED (04508169)
- People for PEARL HOTELS (SWANSEA) LIMITED (04508169)
- Charges for PEARL HOTELS (SWANSEA) LIMITED (04508169)
- More for PEARL HOTELS (SWANSEA) LIMITED (04508169)
| 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) |
|---|---|---|---|
| 11 Aug 2017 | CH01 | Director's details changed for Mr Graham Charles Payne on 11 August 2017 | |
| 11 Aug 2017 | CH01 | Director's details changed for Mr Neil Joseph Gourgey on 1 January 2017 | |
| 11 Aug 2017 | CH01 | Director's details changed for Maurice Saleh Gourgey on 11 August 2017 | |
| 13 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 15 Feb 2017 | TM02 | Termination of appointment of Pedersen Holdings Ltd as a secretary on 15 February 2017 | |
| 22 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
| 08 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 04 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
|
|
| 01 Jul 2015 | AP01 | Appointment of Mr. Neil Joseph Gourgey as a director on 1 July 2015 | |
| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
|
|
| 15 Aug 2014 | AP04 | Appointment of Pedersen Holdings Ltd as a secretary on 10 July 2014 | |
| 15 Aug 2014 | TM02 | Termination of appointment of Pedersen Group Management Ltd as a secretary on 10 July 2014 | |
| 02 Oct 2013 | MISC | Section 519 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 30 December 2012 | |
| 16 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
|
|
| 29 Nov 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 17 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 03 Jan 2012 | AA | Accounts for a small company made up to 31 December 2010 | |
| 28 Sep 2011 | AA01 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 | |
| 02 Sep 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 09 Feb 2011 | AP04 | Appointment of Pedersen Group Management Ltd as a secretary | |
| 01 Nov 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 15 Oct 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders |