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ABERYSTWYTH PARK LODGE LTD

Company number 03399021

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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)
08 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
18 Jun 2024 AD01 Registered office address changed from The Old Convent Llanbadarn Road Aberystwyth Ceredigion SY23 1WX to Aberystwyth Park Lodge Hotel Parc Y Llyn Retail Park Llanbadarn Fawr Aberystwyth Ceredigion SY23 3TL on 18 June 2024
27 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
08 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
08 Nov 2023 CH01 Director's details changed for Mr John Daniel Vincent Morgans on 1 October 2023
08 Nov 2023 PSC04 Change of details for Mr John Daniel Vincent Morgans as a person with significant control on 1 October 2023
08 Nov 2023 CH01 Director's details changed for Mr John Daniel Vincent Morgans on 1 October 2023
08 Nov 2023 CH03 Secretary's details changed for Alison Morgans on 1 October 2023
03 May 2023 MR04 Satisfaction of charge 1 in full
03 May 2023 MR04 Satisfaction of charge 3 in full
03 May 2023 MR04 Satisfaction of charge 5 in full
03 May 2023 MR04 Satisfaction of charge 6 in full
03 May 2023 MR04 Satisfaction of charge 7 in full
17 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
13 Apr 2023 MR01 Registration of charge 033990210009, created on 12 April 2023
12 Apr 2023 MR01 Registration of charge 033990210008, created on 5 April 2023
23 Feb 2023 CH01 Director's details changed for Mr John Daniel Vincent Morgans on 23 February 2023
23 Feb 2023 CH03 Secretary's details changed for Alison Morgans on 23 February 2023
23 Feb 2023 CH01 Director's details changed for Mr John Daniel Vincent Morgans on 23 February 2023
23 Feb 2023 PSC04 Change of details for Mr Vince Morgans as a person with significant control on 23 February 2023
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
15 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020