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CARBIS BAY HOTEL LIMITED

Company number 07533321

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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)
03 Jun 2015 MR04 Satisfaction of charge 4 in full
03 Jun 2015 MR04 Satisfaction of charge 5 in full
03 Jun 2015 MR04 Satisfaction of charge 6 in full
23 May 2015 MR01 Registration of charge 075333210008, created on 22 May 2015
23 May 2015 MR01 Registration of charge 075333210009, created on 22 May 2015
30 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 525,100
12 Feb 2015 SH20 Statement by Directors
12 Feb 2015 SH19 Statement of capital on 12 February 2015
  • GBP 525,100
12 Feb 2015 CAP-SS Solvency Statement dated 30/01/15
12 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2014 AA Full accounts made up to 28 February 2014
22 Apr 2014 SH02 Statement of capital on 26 February 2014
  • GBP 600,100
04 Apr 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
08 Nov 2013 AA Accounts for a small company made up to 28 February 2013
07 Mar 2013 SH02 Statement of capital on 28 February 2013
  • GBP 675,100
28 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a small company made up to 29 February 2012
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
16 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 750,100.00
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 95
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 72
23 Aug 2011 SH08 Change of share class name or designation
23 Aug 2011 CC04 Statement of company's objects
23 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association