LLANDUDNO BAY HOTEL & SPA LIMITED

Company number 08716571

Date	Type	Description	View / Download
04 Oct 2019	AM01	Appointment of an administrator ANNOTATION Part Rectified Information within the form AM01 was removed from the public register on 15/09/2020 pursuant to order of court.	(3 pages)
13 Sep 2019	AD01	Registered office address changed from C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to C/O Duff & Phelps, the Chancery 58 Spring Gardens Manchester M2 1EW on 13 September 2019	(2 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
06 Aug 2019	AP01	Appointment of Mr Iain Andrew Shelton as a director on 9 July 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Gavin Lee Woodhouse as a director on 9 July 2019	(1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
12 Dec 2018	MR01	Registration of charge 087165710002, created on 5 December 2018	(42 pages)
12 Dec 2018	MR01	Registration of charge 087165710001, created on 5 December 2018	(44 pages)
23 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
22 Aug 2017	PSC07	Cessation of Gavin Lee Woodhouse as a person with significant control on 1 April 2017	(1 page)
22 Aug 2017	PSC02	Notification of Northern Powerhouse Developments Limited as a person with significant control on 1 April 2017	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
19 Jan 2017	AD01	Registered office address changed from C/O Northern Pd K3, K Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX England to C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 19 January 2017	(1 page)
19 Jan 2017	CH01	Director's details changed for Mr Gavin Lee Woodhouse on 19 January 2017	(2 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
05 Sep 2016	CERTNM	Company name changed mbi llandudno bay hotel & spa LIMITED\certificate issued on 05/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-02	(3 pages)
15 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
15 Aug 2016	TM01	Termination of appointment of Robin Scott Forster as a director on 2 January 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse Canal Basin Sowerby Bridge West Yorkshire HX6 2AG to C/O Northern Pd K3, K Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 15 August 2016	(1 page)
21 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(4 pages)
08 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
23 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(4 pages)