Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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23 Jan 2023 |
AD02 |
Register inspection address has been changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Porth Veor Manor Hotel Porth Way Porth Cornwall TR7 3LW
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20 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
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28 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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06 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Reginald Patrick Smith as a director on 31 August 2021
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22 Sep 2021 |
AD02 |
Register inspection address has been changed to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
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20 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2020
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20 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2019
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20 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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05 Aug 2021 |
SH20 |
Statement by Directors
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05 Aug 2021 |
SH19 |
Statement of capital on 5 August 2021
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05 Aug 2021 |
CAP-SS |
Solvency Statement dated 16/05/19
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Bay Retreat (Lqp) Ltd as a director on 1 November 2017
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01 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/09/2021
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15 Jul 2020 |
AD01 |
Registered office address changed from 38 High Street Burnham-on-Crouch Essex CM0 8AA United Kingdom to Porth Veor Manor Hotel Porth Way Porth Cornwall TR7 3LW on 15 July 2020
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19 Feb 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/09/2021
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20 Jun 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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05 Feb 2019 |
TM01 |
Termination of appointment of a director
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