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CAMROSE HOSPITALITY LIMITED

Company number 06236329

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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)
13 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2018	PSC02	Notification of Charnwood Wales Hotel (1) Limited as a person with significant control on 6 April 2016	View PDF Notification of Charnwood Wales Hotel (1) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages)
17 Aug 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	PSC02	Notification of Charnwood Wales Hotel (1) Limited as a person with significant control on 6 April 2016	View PDF Notification of Charnwood Wales Hotel (1) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
04 May 2016	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	CERTNM	Company name changed charnwood wales hotel (2) LIMITED\certificate issued on 17/12/15 RES15 ‐ Change company name resolution on 2015-08-01	View PDF Company name changed charnwood wales hotel (2) LIMITED\certificate issued on 17/12/15 RES15 ‐ Change company name resolution on 2015-08-01 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 5	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 5 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AP01	Appointment of Roger Goldsworthy as a director on 3 November 2015	View PDF Appointment of Roger Goldsworthy as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP01	Appointment of Mr Steven Borley as a director on 17 September 2015	View PDF Appointment of Mr Steven Borley as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of Borley Engineering Services Ltd as a director on 17 September 2015	View PDF Termination of appointment of Borley Engineering Services Ltd as a director on 17 September 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	MR01	Registration of charge 062363290002, created on 11 September 2015	View PDF Registration of charge 062363290002, created on 11 September 2015 - link opens in a new window - 23 pages (23 pages)
06 May 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
05 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 4	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 4 - link opens in a new window - 4 pages (4 pages)
05 May 2015	CH02	Director's details changed for Borley Engineering Services Ltd on 3 March 2015	View PDF Director's details changed for Borley Engineering Services Ltd on 3 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AD01	Registered office address changed from Unit a1 Cook Court Pacific Business Park Cardiff South Glamorgan CF24 5AB to Unit 1, Ground Floor, Fulmar House Beignon Close Ocean Way Cardiff CF24 5HF on 31 March 2015	View PDF Registered office address changed from Unit a1 Cook Court Pacific Business Park Cardiff South Glamorgan CF24 5AB to Unit 1, Ground Floor, Fulmar House Beignon Close Ocean Way Cardiff CF24 5HF on 31 March 2015 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 4	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 4 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
20 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)

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