GIANT HOSPITALITY LIMITED

Company number 09589283

Date	Type	Description	View / Download
22 Aug 2017	AD01	Registered office address changed from Caer Rhun Hall Main Office C Conwy LL32 8HX Wales to Caer Rhun Hall Main Office Conwy LL32 8HX on 22 August 2017	(1 page)
22 Aug 2017	PSC02	Notification of Northern Powerhouse Developments Hotels Limited as a person with significant control on 1 April 2017	(2 pages)
22 Aug 2017	PSC07	Cessation of Gavin Lee Woodhouse as a person with significant control on 1 April 2017	(1 page)
30 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages) Download iXBRL
30 Jun 2017	TM01	Termination of appointment of Juliette Louise Donovan as a director on 30 June 2017	(1 page)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 601	(3 pages)
30 Mar 2017	AP01	Appointment of Mr Gavin Lee Woodhouse as a director on 30 March 2017	(2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
25 Jul 2016	TM01	Termination of appointment of Simon Richard Moppett as a director on 31 May 2016	(1 page)
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(4 pages)
12 Feb 2016	AP01	Appointment of Mrs Juliette Louise Donovan as a director on 1 February 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Christopher Andrew Evans as a director on 1 February 2016	(2 pages)
03 Feb 2016	AD01	Registered office address changed from Caer Rhun Hall Caer Rhun Hall Conwy Conwy LL32 8HX Wales to Caer Rhun Hall Main Office C Conwy LL32 8HX on 3 February 2016	(1 page)
02 Feb 2016	CERTNM	Company name changed mbi hotels LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-29	(3 pages)
01 Feb 2016	AD01	Registered office address changed from 4 Warehouse the Wharf Sowerby Bridge HX6 2AG United Kingdom to Caer Rhun Hall Caer Rhun Hall Conwy Conwy LL32 8HX on 1 February 2016	(1 page)
28 Jan 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
11 Nov 2015	TM01	Termination of appointment of Robin Scott Forster as a director on 11 November 2015	(1 page)
11 Nov 2015	AP01	Appointment of Mr Simon Richard Moppett as a director on 11 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Gavin Woodhouse as a director on 11 November 2015	(1 page)
08 Sep 2015	CERTNM	Company name changed mbi hotel LIMITED\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-07	(3 pages)
13 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-13 GBP 100	(37 pages)