CAER RHUN HALL HOTEL LIMITED

Company number 09741446

Date	Type	Description	View / Download
30 Aug 2019	AD01	Registered office address changed from C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 30 August 2019	(2 pages)
29 Aug 2019	AM01	Appointment of an administrator	(3 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
06 Aug 2019	AP01	Appointment of Mr Iain Andrew Shelton as a director on 9 July 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Gavin Lee Woodhouse as a director on 9 July 2019	(1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages)
23 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
24 Nov 2017	MR01	Registration of charge 097414460004, created on 8 November 2017	(51 pages)
16 Nov 2017	MR01	Registration of charge 097414460003, created on 8 November 2017	(29 pages)
22 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)
22 Aug 2017	PSC07	Cessation of Gavin Lee Woodhouse as a person with significant control on 1 April 2017	(1 page)
18 Aug 2017	PSC02	Notification of Northern Powerhouse Developments Limited as a person with significant control on 1 April 2017	(2 pages)
10 Aug 2017	MR04	Satisfaction of charge 097414460002 in full	(1 page)
09 May 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	(1 page)
09 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
05 Apr 2017	MR01	Registration of charge 097414460002, created on 31 March 2017	(9 pages)
08 Dec 2016	CH01	Director's details changed for Mr Gavin Lee Woodhouse on 8 December 2016	(2 pages)
08 Dec 2016	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 8 December 2016	(1 page)
06 Dec 2016	MR04	Satisfaction of charge 097414460001 in full	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
15 Aug 2016	TM01	Termination of appointment of Robin Scott Forster as a director on 2 January 2016	(1 page)
30 Apr 2016	MR01	Registration of charge 097414460001, created on 29 April 2016	(10 pages)
23 Feb 2016	AD01	Registered office address changed from 4 the Warehouse the Wharf Sowerby Bridge HX6 2AG England to K3 K Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 23 February 2016	(1 page)
11 Feb 2016	CERTNM	Company name changed mbi caer rhun hall LIMITED\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10	(3 pages)

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