FISHGUARD BAY HOTEL LIMITED

Company number 00923726

Date	Type	Description	View / Download
09 Jan 2018	PSC02	Notification of Giant Hospitality Ltd as a person with significant control on 28 June 2017	(2 pages)
27 Sep 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
14 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages) Download iXBRL
13 Jul 2017	AD01	Registered office address changed from Quay Road Goodwick Dyfed SA64 0BT to Caer Rhun Hall Main Office Conwy LL32 8HX on 13 July 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mr Gavin Lee Woodhouse as a director on 28 June 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Christopher Andrew Evans as a director on 28 June 2017	(2 pages)
29 Jun 2017	PSC07	Cessation of Martin Joseph Schell as a person with significant control on 28 June 2017	(1 page)
29 Jun 2017	PSC07	Cessation of Anthony Stephan Hugh Schell as a person with significant control on 28 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Martin Joseph Schell as a director on 28 June 2017	(1 page)
29 Jun 2017	PSC07	Cessation of Thomas Gareth James as a person with significant control on 28 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Anthony Stephan Hugh Schell as a director on 28 June 2017	(1 page)
29 Jun 2017	TM02	Termination of appointment of Thomas Gareth James as a secretary on 28 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Thomas Gareth James as a director on 28 June 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
25 Apr 2016	MR01	Registration of a charge
09 Apr 2016	MR01	Registration of charge 009237260002, created on 6 April 2016	(15 pages)
15 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,429.00001	(8 pages)
12 Feb 2016	CH03	Secretary's details changed for Mr Gareth James on 11 February 2016	(1 page)
12 Feb 2016	CH01	Director's details changed for Mr Gareth James on 11 February 2016	(2 pages)
23 Dec 2015	MR01	Registration of charge 009237260001, created on 17 December 2015	(18 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
21 May 2015	AP01	Appointment of Mr Anthony Stephan Hugh Schell as a director on 9 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Martin Joseph Schell as a director on 9 May 2015	(2 pages)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,429.00001	(6 pages)