Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher John Naisby on 28 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Benjamin Frank Harper on 28 February 2024
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05 Oct 2023 |
TM01 |
Termination of appointment of Matthew Dean Liddicoat as a director on 5 October 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Matthew Dean Liddicoat as a secretary on 5 October 2023
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29 Aug 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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28 Feb 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction contemplated by the relevant documents be approved, charge by the company o the devlopment approved, complay o the relevant will promote the success o the company 16/12/2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
MR01 |
Registration of charge 046588290002, created on 16 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Susan Hodges as a person with significant control on 16 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of David Nicholas Malcolm as a person with significant control on 16 December 2022
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21 Dec 2022 |
PSC02 |
Notification of Watergate Bay Hotel Limited as a person with significant control on 16 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr William James Mcinnes Ashworth as a director on 16 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Sands Resort Watergate Road Porth Cornwall TR7 3LX to Watergate Bay Hotel Watergate Bay Newquay TR8 4AA on 21 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Judith Anne Blakeburn as a director on 16 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Benjamin Frank Harper as a director on 16 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Robert James Waghorn as a director on 16 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Christopher John Naisby as a director on 16 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Thomas Malcolm as a director on 16 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of David Nicholas Malcolm as a director on 16 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Susan Hodges as a director on 16 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 046588290001, created on 16 December 2022
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