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EDEN GROVE HOTEL MANAGEMENT LTD

Company number 11144882

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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)
20 Mar 2024 AD01 Registered office address changed from T107 Titan House Cardiff Bay Business Centre Cardiff South Glamorgan CF24 5BS Wales to The Coal Exchange Hotel Mount Stuart Square Cardiff South Glamorgan CF24 5BS on 20 March 2024
05 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
10 Jan 2024 AD01 Registered office address changed from Unit a Fulmar House Beignon Close Cardiff Mid Glamorgan CF24 5PB Wales to T107 Titan House Cardiff Bay Business Centre Cardiff South Glamorgan CF24 5BS on 10 January 2024
05 Jan 2024 CERTNM Company name changed hstvi LIMITED\certificate issued on 05/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-04
15 Dec 2023 PSC04 Change of details for Mr Ashley Govier as a person with significant control on 26 July 2023
15 Dec 2023 CH01 Director's details changed for Mr Ashley John Govier on 26 July 2023
27 Jun 2023 AD01 Registered office address changed from Portland House 113-116 Bute Street Cardiff CF10 5EQ Wales to Unit a Fulmar House Beignon Close Cardiff Mid Glamorgan CF24 5PB on 27 June 2023
27 Jun 2023 CERTNM Company name changed hotel services tech LTD\certificate issued on 27/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-23
07 Mar 2023 AA Accounts for a dormant company made up to 31 January 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
01 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
20 Apr 2021 AA Accounts for a dormant company made up to 31 January 2021
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
03 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
26 Mar 2019 CH01 Director's details changed for Mr Ashley Govier on 13 March 2019
26 Mar 2019 PSC04 Change of details for Mr Ashley Govier as a person with significant control on 13 March 2019
11 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with updates
11 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted