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CLUB LA COSTA RESORTS AND HOTELS LIMITED

Company number 08307093

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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)
14 Sep 2018 CH01 Director's details changed for Ms Helen Marie O'donnell on 1 July 2018
14 Sep 2018 PSC07 Cessation of Janice Kinnish as a person with significant control on 14 December 2017
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
11 Oct 2017 AP01 Appointment of Mr Graham Wilding as a director on 29 September 2017
11 Oct 2017 AP01 Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017
11 Oct 2017 TM01 Termination of appointment of Raymond John Bratt as a director on 29 September 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2015 AA01 Previous accounting period shortened from 7 January 2015 to 6 January 2015
01 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
05 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2014 AA01 Previous accounting period shortened from 8 January 2014 to 7 January 2014
13 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 8 January 2014
07 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
15 Jan 2013 AP04 Appointment of Mapa Management & Administration Services Limited as a secretary
08 Jan 2013 AP01 Appointment of Mr Raymond John Bratt as a director
29 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
26 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)