LLANDUDNO BAY HOTEL & SPA LIMITED

Company number 08716571

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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)
22 Aug 2017 PSC07 Cessation of Gavin Lee Woodhouse as a person with significant control on 1 April 2017
22 Aug 2017 PSC02 Notification of Northern Powerhouse Developments Limited as a person with significant control on 1 April 2017
01 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
19 Jan 2017 AD01 Registered office address changed from C/O Northern Pd K3, K Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX England to C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 19 January 2017
19 Jan 2017 CH01 Director's details changed for Mr Gavin Lee Woodhouse on 19 January 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 CERTNM Company name changed mbi llandudno bay hotel & spa LIMITED\certificate issued on 05/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-02
15 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
15 Aug 2016 TM01 Termination of appointment of Robin Scott Forster as a director on 2 January 2016
15 Aug 2016 AD01 Registered office address changed from 2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse Canal Basin Sowerby Bridge West Yorkshire HX6 2AG to C/O Northern Pd K3, K Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 15 August 2016
21 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
08 Dec 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jul 2014 AP01 Appointment of Mr Robin Scott Forster as a director on 1 March 2014
19 Feb 2014 AD01 Registered office address changed from 2 the Warehouse the Wharf Sowerby Bridge Hx England on 19 February 2014
03 Oct 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03