- Company Overview for CARBIS BAY HOTEL LIMITED (07533321)
- Filing history for CARBIS BAY HOTEL LIMITED (07533321)
- People for CARBIS BAY HOTEL LIMITED (07533321)
- Charges for CARBIS BAY HOTEL LIMITED (07533321)
- More for CARBIS BAY HOTEL LIMITED (07533321)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | AA | Full accounts made up to 29 February 2024 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 17 February 2024 with updates | |
| 28 Nov 2023 | AA | Full accounts made up to 28 February 2023 | |
| 25 May 2023 | AP01 | Appointment of Miss Eloise Jose Maureen Baker as a director on 17 May 2023 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Malcolm Walter Baker as a director on 3 April 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 17 February 2023 with updates | |
| 12 Oct 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 28 Jul 2022 | TM01 | Termination of appointment of Jose Baker as a director on 19 July 2022 | |
| 28 Jul 2022 | AP01 | Appointment of Mr Thomas Charles George Baker as a director on 28 July 2022 | |
| 26 May 2022 | MR04 | Satisfaction of charge 075333210009 in full | |
| 26 May 2022 | MR04 | Satisfaction of charge 075333210010 in full | |
| 23 May 2022 | MR01 | Registration of charge 075333210011, created on 19 May 2022 | |
| 23 May 2022 | MR01 | Registration of charge 075333210012, created on 19 May 2022 | |
| 12 Mar 2022 | MA | Memorandum and Articles of Association | |
| 12 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
| 01 Mar 2022 | CS01 | Confirmation statement made on 17 February 2022 with updates | |
| 28 Feb 2022 | AP01 | Appointment of Mrs Jose Baker as a director on 28 February 2022 | |
| 26 Jan 2022 | MR04 | Satisfaction of charge 7 in full | |
| 26 Jan 2022 | MR04 | Satisfaction of charge 075333210008 in full | |
| 26 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 18 Jun 2021 | PSC04 | Change of details for a person with significant control | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 17 February 2021 with updates | |
| 07 Jan 2021 | PSC07 | Cessation of Malcolm Walter Baker as a person with significant control on 27 November 2020 | |
| 05 Jan 2021 | PSC07 | Cessation of Stephen Philip Baker as a person with significant control on 27 November 2020 | |
| 05 Jan 2021 | PSC02 | Notification of Carbis Bay Holdings Limited as a person with significant control on 27 November 2020 |