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CAREYS MANOR HOTEL (BROCKENHURST) LIMITED

Company number 00632245

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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)
13 Dec 2023 MA Memorandum and Articles of Association
13 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/ transaction of documents/ directors actions 23/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
04 Oct 2022 TM02 Termination of appointment of Ian Richard Fry as a secretary on 21 September 2022
04 Oct 2022 AP03 Appointment of Mr James Richard Hiley-Jones as a secretary on 21 September 2022
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
07 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
11 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
05 Nov 2018 CH01 Director's details changed for Miss Patricia Ann Leach on 27 October 2018
18 Oct 2018 AP03 Appointment of Mr Ian Richard Fry as a secretary on 17 October 2018
18 Oct 2018 TM02 Termination of appointment of Patricia Ann Leach as a secretary on 17 October 2018
17 Sep 2018 MR04 Satisfaction of charge 006322450004 in full
17 Sep 2018 MR01 Registration of charge 006322450005, created on 11 September 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
07 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015