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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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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03 Dec 2024 |
TM01 |
Termination of appointment of James Simon Holte Houlston as a director on 28 October 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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15 Aug 2023 |
MR04 |
Satisfaction of charge 110620460003 in full
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10 Aug 2023 |
MR01 |
Registration of charge 110620460004, created on 10 August 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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25 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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26 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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26 Nov 2019 |
PSC07 |
Cessation of James Simon Holte Houlston as a person with significant control on 17 February 2018
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26 Nov 2019 |
PSC05 |
Change of details for St Michaels Falmouth Ltd as a person with significant control on 17 February 2018
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25 Nov 2019 |
PSC05 |
Change of details for Ubh (Falmouth) Limited as a person with significant control on 17 February 2018
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09 Jan 2019 |
AD01 |
Registered office address changed from C/O Murray Harcourt Partners Llp, Royal House, 110 Station Parade Harrogate North Yorkshire HG1 1EP United Kingdom to St Michaels Hotel & Spa Stracey Road Falmouth TR11 4NB on 9 January 2019
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08 Jan 2019 |
MR04 |
Satisfaction of charge 110620460002 in full
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04 Jan 2019 |
MR01 |
Registration of charge 110620460003, created on 2 January 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Mar 2018 |
AA01 |
Current accounting period shortened from 30 November 2018 to 31 March 2018
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20 Mar 2018 |
AP01 |
Appointment of Mr Nigel John Carpenter as a director on 22 December 2017
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