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FONAB CASTLE HOTEL LTD

Company number 08275224

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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)
01 Mar 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
23 Nov 2023 AA Accounts for a small company made up to 31 December 2022
08 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
15 Aug 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
22 Jun 2023 AA Total exemption full accounts made up to 31 January 2022
22 Mar 2023 AA01 Current accounting period shortened from 29 June 2022 to 31 January 2022
13 Dec 2022 MR01 Registration of charge 082752240003, created on 12 December 2022
12 Dec 2022 MR01 Registration of charge 082752240002, created on 12 December 2022
15 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
11 Aug 2022 AD01 Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA England to 2nd Floor 10 Bridge Street Bath Somerset BA2 4AS on 11 August 2022
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 AP01 Appointment of Mr Jan Johannes Bester as a director on 1 February 2022
01 Feb 2022 AP01 Appointment of Mr Nicholas Mark Ross as a director on 1 February 2022
01 Feb 2022 AD01 Registered office address changed from C/O Connaughton & Co Boulton House, Second Floor 17-21 Chorlton Street Manchester M1 3HY England to Lowin House Tregolls Road Truro TR1 2NA on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Joanne Elizabeth Clark as a director on 1 February 2022
01 Feb 2022 PSC02 Notification of Fonab Spv Limited as a person with significant control on 1 February 2022
01 Feb 2022 PSC07 Cessation of Joanne Elizabeth Clark as a person with significant control on 1 February 2022
01 Feb 2022 MR04 Satisfaction of charge 082752240001 in full
02 Dec 2021 AD01 Registered office address changed from 33 Angelica Drive London E6 6NS to C/O Connaughton & Co Boulton House, Second Floor 17-21 Chorlton Street Manchester M1 3HY on 2 December 2021
12 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
25 Jul 2021 AD01 Registered office address changed from C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY England to 33 Angelica Drive London E6 6NS on 25 July 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates