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QUEENS HOTEL (LLANDUDNO) MANAGEMENT LIMITED

Company number 09720531

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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)
04 Sep 2019 AM01 Appointment of an administrator
29 Jul 2019 MA Memorandum and Articles of Association
16 Jul 2019 AP01 Appointment of Mr Iain Andrew Shelton as a director on 15 July 2019
16 Jul 2019 TM01 Termination of appointment of Gavin Lee Woodhouse as a director on 15 July 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 AD01 Registered office address changed from Caer Rhun Hall Main Office Conwy LL32 8HX Wales to Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 17 December 2018
23 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
15 Mar 2018 TM01 Termination of appointment of Christopher Andrew Evans as a director on 15 March 2018
24 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
22 Aug 2017 AD01 Registered office address changed from Caer Rhun Hall Main Office Conwy Conwy LL32 8HX Wales to Caer Rhun Hall Main Office Conwy LL32 8HX on 22 August 2017
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 Giant Hospitality as a person with significant control on 1 April 2017
20 Jul 2017 AP01 Appointment of Mr Gavin Lee Woodhouse as a director on 20 July 2017
30 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jun 2017 TM01 Termination of appointment of Juliette Louise Donovan as a director on 30 June 2017
19 Jan 2017 CH01 Director's details changed for Mr Christopher Andrew Evans on 19 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
11 Aug 2016 MR01 Registration of charge 097205310001, created on 5 August 2016
10 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
05 Jul 2016 AP01 Appointment of Mr Christopher Andrew Evans as a director on 1 July 2016
26 May 2016 AP01 Appointment of Mrs Juliette Louise Donovan as a director on 1 May 2016
26 May 2016 TM01 Termination of appointment of Simon Richard Moppett as a director on 15 May 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-01
02 Apr 2016 NM06 Change of name with request to seek comments from relevant body