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HERITAGE HOTEL PORTHCAWL LIMITED

Company number 11656697

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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)
23 Apr 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of Gregg Robert Cull as a director on 16 August 2019	View PDF Termination of appointment of Gregg Robert Cull as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	PSC04	Change of details for Mr Dale Christopher Smith as a person with significant control on 16 August 2019	View PDF Change of details for Mr Dale Christopher Smith as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC07	Cessation of Gregg Robert Cull as a person with significant control on 16 August 2019	View PDF Cessation of Gregg Robert Cull as a person with significant control on 16 August 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	MR01	Registration of charge 116566970003, created on 29 November 2019	View PDF Registration of charge 116566970003, created on 29 November 2019 - link opens in a new window - 38 pages (38 pages)
12 Nov 2019	MR01	Registration of charge 116566970002, created on 6 November 2019	View PDF Registration of charge 116566970002, created on 6 November 2019 - link opens in a new window - 41 pages (41 pages)
06 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	MR01	Registration of charge 116566970001, created on 17 December 2018	View PDF Registration of charge 116566970001, created on 17 December 2018 - link opens in a new window - 9 pages (9 pages)
02 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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