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CASTLE HOTEL LLANDOVERY LIMITED

Company number 07383898

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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)
11 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
12 Nov 2013 AA Accounts for a small company made up to 28 February 2013
10 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
10 Sep 2013 AD02 Register inspection address has been changed from C/O C/O Gabb & Co 32 Monk Street Abergavenny Gwent NP7 5NW United Kingdom
06 Dec 2012 AA Accounts for a small company made up to 28 February 2012
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
09 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 100.00
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Sep 2011 AD03 Register(s) moved to registered inspection location
19 Sep 2011 AD02 Register inspection address has been changed
19 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
21 Feb 2011 AA01 Current accounting period shortened from 30 September 2011 to 28 February 2011
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2010 TM01 Termination of appointment of Graham Stephens as a director
29 Sep 2010 AP01 Appointment of Mr Glyn Noel Bridgeman as a director
29 Sep 2010 AP01 Appointment of Mr Sean Julian Gerrard as a director
29 Sep 2010 AP01 Appointment of Mrs Jessica Bridgeman as a director
22 Sep 2010 NEWINC Incorporation