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QUEENS HOTEL (LLANDUDNO) LIMITED

Company number 09720517

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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)
06 Aug 2019 TM01 Termination of appointment of Gavin Lee Woodhouse as a director on 9 July 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
19 Jan 2018 MR04 Satisfaction of charge 097205170001 in full
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
22 Aug 2017 PSC02 Notification of Northern Powerhouse Developments Limited as a person with significant control on 1 April 2017
22 Aug 2017 PSC07 Cessation of Gavin Lee Woodhouse as a person with significant control on 1 April 2017
02 May 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
02 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Jan 2017 CH01 Director's details changed for Mr Gavin Lee Woodhouse on 19 January 2017
19 Jan 2017 AD01 Registered office address changed from K3 K Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX England to C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 19 January 2017
19 Aug 2016 MR01 Registration of charge 097205170001, created on 5 August 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
15 Aug 2016 TM01 Termination of appointment of Robin Scott Forster as a director on 2 January 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-01
02 Apr 2016 NM06 Change of name with request to seek comments from relevant body
02 Apr 2016 CONNOT Change of name notice
22 Mar 2016 AD01 Registered office address changed from Caer Rhun Hall Conwy Conwy LL32 8HX Wales to K3 K Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 22 March 2016
02 Mar 2016 AD01 Registered office address changed from 4 the Warehouse the Wharf Sowerby Bridge HX6 2AG England to Caer Rhun Hall Conwy Conwy LL32 8HX on 2 March 2016
06 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-06
  • GBP 100