CAER RHUN HOTEL MANAGEMENT LIMITED

Company number 09760520

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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)
01 Nov 2019 AM06 Notice of deemed approval of proposals
10 Oct 2019 AM03 Statement of administrator's proposal
29 Aug 2019 AD01 Registered office address changed from Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to The Chancery 58 Spring Gardens Manchester M2 1EW on 29 August 2019
28 Aug 2019 AM01 Appointment of an administrator
29 Jul 2019 MA Memorandum and Articles of Association
16 Jul 2019 AP01 Appointment of Mr Iain Andrew Shelton as a director on 15 July 2019
16 Jul 2019 TM01 Termination of appointment of Gavin Lee Woodhouse as a director on 15 July 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 AD01 Registered office address changed from Caer Rhun Hall Main Office Conwy LL32 8HX Wales to Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 17 December 2018
14 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
15 Mar 2018 TM01 Termination of appointment of Christopher Andrew Evans as a director on 15 March 2018
17 Nov 2017 MR01 Registration of charge 097605200002, created on 8 November 2017
12 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
12 Sep 2017 AD01 Registered office address changed from Caer Rhun Hall Main Office Conwy Conwy LL32 8HX Wales to Caer Rhun Hall Main Office Conwy LL32 8HX on 12 September 2017
01 Sep 2017 PSC02 Notification of Giant Hospitality Ltd as a person with significant control on 1 April 2017
01 Sep 2017 PSC07 Cessation of Mbi Hotel Management Ltd as a person with significant control on 1 April 2017
10 Aug 2017 MR04 Satisfaction of charge 097605200001 in full
30 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jun 2017 TM01 Termination of appointment of Juliette Louise Donovan as a director on 30 June 2017
06 Apr 2017 MR01 Registration of charge 097605200001, created on 31 March 2017
30 Mar 2017 AP01 Appointment of Mr Gavin Lee Woodhouse as a director on 30 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
05 Jul 2016 TM01 Termination of appointment of Simon Richard Moppett as a director on 1 July 2016
05 Jul 2016 AP01 Appointment of Mr Christopher Andrew Evans as a director on 1 July 2016