- Company Overview for FONAB CASTLE HOTEL LTD (08275224)
- Filing history for FONAB CASTLE HOTEL LTD (08275224)
- People for FONAB CASTLE HOTEL LTD (08275224)
- Charges for FONAB CASTLE HOTEL LTD (08275224)
- More for FONAB CASTLE HOTEL LTD (08275224)
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) |
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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
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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 |