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AMROTH CASTLE HOLIDAYS LIMITED

Company number 05133135

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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)
15 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,174,678
08 Sep 2015 AP01 Appointment of Peter Royston Moon as a director on 6 August 2015
20 Aug 2015 TM01 Termination of appointment of Beth Ann Moon as a director on 8 August 2015
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2,174,678
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2,174,678
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 2,174,678
05 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
08 Apr 2011 AP01 Appointment of Beth Ann Moon as a director
01 Feb 2011 TM01 Termination of appointment of Peter Moon as a director
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Peter Royston Moon on 19 May 2010
30 Jun 2010 CH01 Director's details changed for Vivian Gertrude Moon on 19 May 2010
22 Jul 2009 88(2) Ad 14/07/09\gbp si 168585@1=168585\gbp ic 1956751/2125336\
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 19/05/09; full list of members
02 Feb 2009 288b Appointment terminated director anthony moon
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007