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THE CELTIC MANOR RESORT LIMITED

Company number 08428620

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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)
12 Sep 2016 MR01 Registration of charge 084286200009, created on 9 September 2016
04 Apr 2016 MR01 Registration of charge 084286200008, created on 31 March 2016
30 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000,100
24 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
22 May 2015 MR01 Registration of charge 084286200007, created on 21 May 2015
23 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000,100
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000,100
10 Dec 2013 MR01 Registration of charge 084286200006
30 Jul 2013 MR05 Part of the property or undertaking has been released from charge 084286200001
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 1,000,100.00
10 Jul 2013 MR01 Registration of charge 084286200001
10 Jul 2013 MR01 Registration of charge 084286200005
10 Jul 2013 MR01 Registration of charge 084286200003
10 Jul 2013 MR01 Registration of charge 084286200002
10 Jul 2013 MR01 Registration of charge 084286200004
23 May 2013 CERTNM Company name changed the celtic manor resort (uk) LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-22
23 May 2013 CONNOT Change of name notice
21 May 2013 CERTNM Company name changed the celtic manor resort 2013 LTD\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-17
21 May 2013 CONNOT Change of name notice
04 Mar 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
04 Mar 2013 NEWINC Incorporation