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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04 Jan 2024 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / jennifer anne crouch
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
CH01 |
Director's details changed for Jennifer Anne Talbot on 29 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Jennifer Anne Talbot as a person with significant control on 29 September 2023
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01 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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30 Mar 2023 |
MR01 |
Registration of charge 114217870004, created on 29 March 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Oct 2021 |
AP01 |
Appointment of Mrs Bethany Archibald as a director on 9 October 2021
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08 Sep 2021 |
PSC01 |
Notification of Gareth William Ward as a person with significant control on 12 August 2021
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21 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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15 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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22 May 2020 |
AD01 |
Registered office address changed from Ynyshir Hall Eglwysfach Machynlleth Powys SV20 8TA United Kingdom to Ynyshir Hall Eglwys Fach Machynlleth Powys SY20 8TA on 22 May 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Article 14(1) is dispplied in relation to any interest of directors in regard to acquisition of entire issued capital of plas ynyshir hall hotel LTD and issue of shares/directors to count in quorum and vote in relation to the proposed transaction 29/03/2019
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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04 Apr 2019 |
MR01 |
Registration of charge 114217870003, created on 29 March 2019
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03 Apr 2019 |
MR01 |
Registration of charge 114217870002, created on 29 March 2019
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15 Aug 2018 |
MR01 |
Registration of charge 114217870001, created on 2 August 2018
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