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CASTLE HOTEL CONWY LIMITED

Company number 03985311

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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 Dec 2016 AP01 Appointment of Mr Kevin Charity as a director on 7 December 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
31 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 30 November 2015
31 May 2016 AP01 Appointment of Mr Graham Tinsley as a director on 26 March 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
12 May 2015 CH01 Director's details changed for Mr Gareth Anthony Lavin on 1 April 2015
12 May 2015 CH01 Director's details changed for Joe James Lavin on 1 April 2015
06 May 2015 TM01 Termination of appointment of Graham Tinsley as a director on 25 March 2015
22 May 2014 AA Total exemption small company accounts made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
14 May 2014 CH01 Director's details changed for Mr Peter James Lavin on 14 May 2014
14 May 2014 CH01 Director's details changed for Graham Tinsley on 14 May 2014
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
16 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
05 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6