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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14 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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13 Mar 2024 |
MR01 |
Registration of charge 112030320003, created on 4 March 2024
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30 Nov 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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07 Sep 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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23 Feb 2021 |
TM01 |
Termination of appointment of Matthew Archer Shakesheff as a director on 23 February 2021
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12 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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05 Sep 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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07 Aug 2019 |
MR01 |
Registration of charge 112030320002, created on 31 July 2019
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06 Aug 2019 |
MR04 |
Satisfaction of charge 112030320001 in full
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04 Apr 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 30 November 2018
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05 Mar 2019 |
PSC01 |
Notification of Swarnlata Bansal as a person with significant control on 13 February 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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27 Feb 2019 |
PSC05 |
Change of details for Langstone Quays Hotel Limited as a person with significant control on 13 February 2018
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27 Feb 2019 |
PSC04 |
Change of details for a person with significant control
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26 Feb 2019 |
AD01 |
Registered office address changed from Lion Quays Hotel Weston Rhyn Gobowen Owestry Shropshire SY11 3EN United Kingdom to Lion Quays Hotel Limited Weston Rhyn Gobowen Oswestry SY11 3EN on 26 February 2019
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05 Oct 2018 |
AP01 |
Appointment of Mr Colin Jenno as a director on 5 October 2018
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02 Aug 2018 |
AP01 |
Appointment of Mr Matthew Archer Shakesheff as a director on 2 August 2018
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23 May 2018 |
AP01 |
Appointment of Mrs Swarnlata Bansal as a director on 23 May 2018
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23 May 2018 |
AP01 |
Appointment of Mrs Paula Jane Walker as a director on 23 May 2018
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11 May 2018 |
MR01 |
Registration of charge 112030320001, created on 2 May 2018
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