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HOTELS OF NORTH WALES LTD

Company number 04905949

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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)
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 14
05 Aug 2014 CH03 Secretary's details changed for Gynette Anne Janney on 1 October 2013
05 Aug 2014 CH01 Director's details changed for Sebastian Paul Janney on 1 October 2013
05 Aug 2014 CH01 Director's details changed for Gynette Anne Janney on 1 October 2013
05 Aug 2014 CH03 Secretary's details changed for Gynette Anne Janney on 1 October 2013
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 14
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
26 Nov 2010 CH01 Director's details changed for Sebastian Paul Janney on 19 September 2010
26 Nov 2010 CH01 Director's details changed for Gynette Anne Janney on 19 September 2010
26 Nov 2010 CH03 Secretary's details changed for Gynette Anne Janney on 19 September 2010
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 19/09/08; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from A55 expressway pentre halkyn holywell flintshire CH8 8BD
02 Dec 2008 288c Director's change of particulars / sebastian janney / 19/09/2008
02 Dec 2008 288c Director and secretary's change of particulars / gynette janney / 19/09/2008
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007