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PLAS HYFRYD COUNTRY HOTEL LIMITED

Company number 05116299

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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)
28 May 2024 CH01 Director's details changed for Mrs Jacqueline Eileen Jones on 24 May 2024
28 May 2024 CH01 Director's details changed for Mr David Hugh Jones on 24 May 2024
28 May 2024 CH03 Secretary's details changed for Mrs Jacqueline Eileen Jones on 24 May 2024
24 May 2024 CS01 Confirmation statement made on 21 April 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
08 Apr 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 21 April 2020
27 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
08 Jul 2020 MR04 Satisfaction of charge 1 in full
23 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/10/2021.
28 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
20 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
19 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
12 Jan 2016 AA Total exemption full accounts made up to 30 April 2015