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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08 Oct 2024 |
MR01 |
Registration of charge 120152300002, created on 3 October 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from , Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 22 August 2024
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29 Jul 2024 |
MR04 |
Satisfaction of charge 120152300001 in full
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26 Jul 2024 |
CERTNM |
Company name changed carrigmay wt hotel LIMITED\certificate issued on 26/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-12
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19 Jul 2024 |
TM02 |
Termination of appointment of Nick Hickling as a secretary on 12 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Michael Anthony Sampson as a director on 12 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from , Second Floor 34 Lime Street, London, EC3M 7AT, England to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Richard Roche as a director on 12 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Ms Jessica Mary Walker as a director on 12 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr James Charles Richard De Lusignan as a director on 12 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2023 |
PSC07 |
Cessation of Richard Roche as a person with significant control on 23 May 2019
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30 Nov 2023 |
PSC02 |
Notification of Carrigmay West Tower Limited as a person with significant control on 23 May 2019
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17 Oct 2023 |
PSC01 |
Notification of Richard Roche as a person with significant control on 23 May 2019
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17 Oct 2023 |
PSC07 |
Cessation of Richard Roche as a person with significant control on 23 May 2019
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25 Sep 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr richard roche
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20 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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11 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2022 |
TM01 |
Termination of appointment of Andrew Edward White as a director on 4 July 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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27 May 2022 |
AD01 |
Registered office address changed from , Forum House First Floor, 15-18 Lime Street, London, EC3M 7AN, England to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 27 May 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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