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MAESMAWR FARM RESORT LIMITED

Company number 09412714

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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)
15 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
10 Jan 2024 PSC07 Cessation of Mark Anthony Whitehouse as a person with significant control on 6 April 2016
10 Jan 2024 PSC02 Notification of Boutique Resorts Limited as a person with significant control on 6 April 2016
13 Dec 2023 CH01 Director's details changed for Mr Mark Anthony Whitehouse on 4 December 2023
12 Dec 2023 AD01 Registered office address changed from Port Douglas Off Chapel Lane Templeton Narberth Dyfed SA67 8RT United Kingdom to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph Denbighshire LL17 0JG on 12 December 2023
04 Dec 2023 ANNOTATION Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
04 Dec 2023 AD01 Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to Port Douglas Off Chapel Lane Templeton Narberth Dyfed SA67 8RT on 4 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 1 January 2022 with updates
03 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
20 May 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
22 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-19
22 Nov 2017 CONNOT Change of name notice
23 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates