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RHOS HARBOUR APARTMENTS LIMITED

Company number 08880308

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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)
04 Nov 2021 PSC07 Cessation of David William Pyatt as a person with significant control on 28 October 2021
29 Jan 2021 AA Total exemption full accounts made up to 20 June 2020
10 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
10 Jan 2021 PSC07 Cessation of Malcolm Sperring-Toy as a person with significant control on 1 January 2021
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
09 Dec 2019 AD01 Registered office address changed from Rhos Harbour Apartments 105-107 Rhos Promenade Rhos-on-Sea Conwy Wales to Rhos Harbour Apartments 105-107 Rhos Promenade Rhos on Sea Colwyn Bay LL28 4NG on 9 December 2019
18 Nov 2019 AA Total exemption full accounts made up to 20 June 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
10 Jan 2019 PSC01 Notification of Jonathan Mark White as a person with significant control on 24 November 2018
28 Nov 2018 AA Total exemption full accounts made up to 20 June 2018
10 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
15 Dec 2017 AD01 Registered office address changed from Apartment 6 105-107 Rhos Promenade Rhos on Sea Colwyn Bay Conwy LL28 4NG Wales to Rhos Harbour Apartments 105-107 Rhos Promenade Rhos-on-Sea Conwy on 15 December 2017
14 Dec 2017 CH01 Director's details changed for Mr David William Pyatt on 4 December 2017
14 Dec 2017 TM01 Termination of appointment of Michael John Green as a director on 14 December 2017
10 Oct 2017 AA Total exemption full accounts made up to 20 June 2017
14 Sep 2017 AD03 Register(s) moved to registered inspection location Rhos Harbour Apartments 105-107 Rhos Promenade Rhos on Sea Colwyn Bay Conwy LL28 4NG
13 Sep 2017 AD02 Register inspection address has been changed to Rhos Harbour Apartments 105-107 Rhos Promenade Rhos on Sea Colwyn Bay Conwy LL28 4NG
25 Feb 2017 CH03 Secretary's details changed for Mrs Nicola Graham on 25 February 2017
24 Feb 2017 TM01 Termination of appointment of Susan Jane Sperring-Toy as a director on 20 February 2017
24 Feb 2017 AP01 Appointment of Mr Howard Neil Wilson as a director on 20 February 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 20 June 2016
21 Apr 2016 AP01 Appointment of Mr David William Pyatt as a director on 13 April 2016
18 Apr 2016 TM01 Termination of appointment of Jean Elizabeth White as a director on 23 February 2016
24 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 30,000