CAER RHUN HOTEL MANAGEMENT LIMITED

Company number 09760520

Date	Type	Description	View / Download
28 Aug 2019	AM01	Appointment of an administrator	(3 pages)
29 Jul 2019	MA	Memorandum and Articles of Association	(40 pages)
16 Jul 2019	AP01	Appointment of Mr Iain Andrew Shelton as a director on 15 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Gavin Lee Woodhouse as a director on 15 July 2019	(1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
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	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
15 Mar 2018	TM01	Termination of appointment of Christopher Andrew Evans as a director on 15 March 2018	(1 page)
17 Nov 2017	MR01	Registration of charge 097605200002, created on 8 November 2017	(52 pages)
12 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(4 pages)
12 Sep 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 12 September 2017	(1 page)
01 Sep 2017	PSC02	Notification of Giant Hospitality Ltd as a person with significant control on 1 April 2017	(2 pages)
01 Sep 2017	PSC07	Cessation of Mbi Hotel Management Ltd as a person with significant control on 1 April 2017	(1 page)
10 Aug 2017	MR04	Satisfaction of charge 097605200001 in full	(1 page)
30 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(15 pages) Download iXBRL
30 Jun 2017	TM01	Termination of appointment of Juliette Louise Donovan as a director on 30 June 2017	(1 page)
06 Apr 2017	MR01	Registration of charge 097605200001, created on 31 March 2017	(46 pages)
30 Mar 2017	AP01	Appointment of Mr Gavin Lee Woodhouse as a director on 30 March 2017	(2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
05 Jul 2016	TM01	Termination of appointment of Simon Richard Moppett as a director on 1 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Christopher Andrew Evans as a director on 1 July 2016	(2 pages)
10 May 2016	AP01	Appointment of Mrs Juliette Louise Donovan as a director on 1 May 2016	(2 pages)
02 Feb 2016	CERTNM	Company name changed mbi caer rhun hotel management LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-29	(3 pages)
01 Feb 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)