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THE ELAN HOTEL RHAYADER LTD

Company number 07423353

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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 Nov 2024 AP01 Appointment of Mr Jeevan Singh Bhathal as a director on 27 November 2024
27 Sep 2024 AP01 Appointment of Mrs Sukhvinder Kaur as a director on 1 September 2024
21 Aug 2024 PSC07 Cessation of Sukhvinder Kaur as a person with significant control on 1 August 2024
21 Aug 2024 TM01 Termination of appointment of Sukhvinder Kaur as a director on 1 August 2024
29 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
29 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
03 Jul 2024 MR04 Satisfaction of charge 074233530001 in full
21 Dec 2023 MR01 Registration of charge 074233530001, created on 20 December 2023
28 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
20 Jul 2023 PSC01 Notification of Apinder Pal Singh as a person with significant control on 3 July 2023
20 Jul 2023 PSC04 Change of details for Mrs Sukhvinder Kaur as a person with significant control on 3 July 2023
20 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
18 Jul 2023 AP01 Appointment of Mr Apinder Pal Singh as a director on 3 July 2023
18 Jul 2023 AD01 Registered office address changed from 5 West Park Road Smethwick B67 7JJ England to The Elan Hotel West Street Rhayader LD6 5AF on 18 July 2023
17 Jul 2023 CERTNM Company name changed GR8 value plus LTD\certificate issued on 17/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-03
01 May 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
28 Oct 2022 AA Unaudited abridged accounts made up to 31 October 2021
01 Apr 2022 PSC01 Notification of Sukhvinder Kaur as a person with significant control on 1 April 2022
01 Apr 2022 PSC07 Cessation of Apinder Pal Singh as a person with significant control on 1 April 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
01 Apr 2022 TM01 Termination of appointment of Apinder Pal Singh as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Mrs Sukhvinder Kaur as a director on 1 April 2022
28 Oct 2021 AA Unaudited abridged accounts made up to 31 October 2020
28 Oct 2021 AD01 Registered office address changed from Unit 5 st. Martins Industrial Estate Tat Bank Road Oldbury B69 4NP England to 5 West Park Road Smethwick B67 7JJ on 28 October 2021
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates