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ANGLESEY HOSPITALITY LIMITED

Company number 08825965

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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)
28 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 1 January 2017	View PDF Total exemption full accounts made up to 1 January 2017 - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
29 Nov 2016	CH01	Director's details changed for Mr David James Minchin on 1 November 2016	View PDF Director's details changed for Mr David James Minchin on 1 November 2016 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Feb 2016	MR01	Registration of charge 088259650001, created on 8 February 2016	View PDF Registration of charge 088259650001, created on 8 February 2016 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AD01	Registered office address changed from 1 & 2 Lincoln Court Claverton Road Roundthorn Industrial Estate Manchester M23 9SP to The Swan 50 High Street Tarporley Cheshire CW6 0AG on 16 December 2015	View PDF Registered office address changed from 1 & 2 Lincoln Court Claverton Road Roundthorn Industrial Estate Manchester M23 9SP to The Swan 50 High Street Tarporley Cheshire CW6 0AG on 16 December 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AP01	Appointment of Graeme Ian Burns as a director on 13 August 2015	View PDF Appointment of Graeme Ian Burns as a director on 13 August 2015 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AP01	Appointment of David James Minchin as a director on 13 August 2015	View PDF Appointment of David James Minchin as a director on 13 August 2015 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AP01	Appointment of Edward Barlow as a director on 13 August 2015	View PDF Appointment of Edward Barlow as a director on 13 August 2015 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	TM01	Termination of appointment of Paresh Majithia as a director on 13 August 2015	View PDF Termination of appointment of Paresh Majithia as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM01	Termination of appointment of Broomco 3135 Limited as a director on 13 August 2015	View PDF Termination of appointment of Broomco 3135 Limited as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM02	Termination of appointment of Paresh Majithia as a secretary on 13 August 2015	View PDF Termination of appointment of Paresh Majithia as a secretary on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CERTNM	Company name changed time premium services LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10	View PDF Company name changed time premium services LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 27 September 2014	View PDF Accounts for a dormant company made up to 27 September 2014 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Current accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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