FOURCROFT HOTEL (TENBY) LIMITED

Company number 00772050

Date	Type	Description	View / Download
06 Aug 2019	AP01	Appointment of Mr Iain Andrew Shelton as a director on 9 July 2019	(2 pages)
21 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
17 Dec 2018	AD01	Registered office address changed from Caer Rhun Hall Caer Rhun Hall Main Office Tyn-Y-Groes Conwy LL32 8HX Wales to Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 17 December 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Christopher Andrew Evans as a director on 15 March 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(4 pages)
15 Feb 2018	PSC02	Notification of Northern Powerhouse Developments Limited as a person with significant control on 1 April 2017	(2 pages)
15 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 15 February 2018	(2 pages)
17 Nov 2017	MR01	Registration of charge 007720500005, created on 8 November 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(52 pages)
03 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
03 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
03 Nov 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
08 Sep 2017	AA	Total exemption small company accounts made up to 31 March 2017	(8 pages) Download iXBRL
10 Aug 2017	MR04	Satisfaction of charge 007720500004 in full	(1 page)
31 Jul 2017	AA01	Previous accounting period extended from 30 March 2017 to 31 March 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Juliette Louise Donovan as a director on 30 June 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Peter Lee Osborne as a director on 31 March 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Kathryn Sheila Osborne as a director on 31 March 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Emrys Christopher Osborne as a director on 31 March 2017	(1 page)
24 Apr 2017	TM02	Termination of appointment of Kathryn Sheila Osborne as a secretary on 31 March 2017	(1 page)
06 Apr 2017	AD01	Registered office address changed from North Beach Tenby Pembrokeshire SA70 8AP to Caer Rhun Hall Caer Rhun Hall Main Office Tyn-Y-Groes Conwy LL32 8HX on 6 April 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Christopher Andrew Evans as a director on 31 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mrs Juliette Louise Donovan as a director on 31 March 2017	(2 pages)
05 Apr 2017	MR01	Registration of charge 007720500004, created on 31 March 2017	(45 pages)
30 Mar 2017	AA01	Previous accounting period extended from 3 October 2016 to 30 March 2017	(1 page)