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CASTLE OF BRECON HOTEL LIMITED

Company number 06804065

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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)
27 Jun 2024 CH03 Secretary's details changed for Mr Huw Wyndham Lloyd Jones on 25 June 2024
26 Jun 2024 PSC04 Change of details for Mr Huw Wyndham Lloyd Jones as a person with significant control on 24 June 2024
26 Jun 2024 CH01 Director's details changed for Mr Huw Wyndham Lloyd Jones on 24 June 2024
26 Jun 2024 AD01 Registered office address changed from Larchfield House Pregge Lane Crickhowell Powys NP8 1SE to 179a Wimbledon Park Road London SW18 5RH on 26 June 2024
06 Mar 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
21 Nov 2023 TM01 Termination of appointment of Catherine Helen Jones as a director on 30 January 2023
21 Nov 2023 AP01 Appointment of Miss Megan Catherine Jones as a director on 30 January 2023
21 Nov 2023 AP01 Appointment of Mr George Wyndham Jones as a director on 30 January 2023
31 May 2023 AA Micro company accounts made up to 31 May 2022
16 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
28 Jun 2022 AA Micro company accounts made up to 31 May 2021
11 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
28 May 2021 AA Micro company accounts made up to 31 May 2020
08 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
25 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
30 Jan 2020 OC S1096 Court Order to Rectify
23 Jan 2020 MR01 Registration of a charge with Charles court order to extend. Charge code 068040650003, created on 9 July 2018
25 Feb 2019 AA Micro company accounts made up to 31 May 2018
29 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
29 Aug 2018 SH03 Purchase of own shares.
25 Jul 2018 MR01 Registration of charge 068040650002, created on 9 July 2018
20 Jul 2018 ANNOTATION Rectified The MR01 was removed from the public register on 30/01/2020 pursuant to order of court
20 Feb 2018 AA Micro company accounts made up to 31 May 2017