CAERLEON HOTELS LIMITED

03115381
THE PRIORY HOTEL HIGH STREET, CAERLEON NEWPORT GWENT NP18 1AG

Documents

Documents
Date Category Description Pages
28 Nov 2023 accounts Annual Accounts 9 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2022 accounts Annual Accounts 9 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 officers Change of particulars for director (Mr Benito Luis Martinez) 2 Buy now
01 Oct 2021 accounts Annual Accounts 10 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 accounts Annual Accounts 10 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 11 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 12 Buy now
25 Jan 2018 accounts Annual Accounts 12 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2017 capital Notice of cancellation of shares 4 Buy now
19 Jun 2017 capital Return of purchase of own shares 3 Buy now
25 Jan 2017 accounts Annual Accounts 6 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jun 2016 capital Notice of cancellation of shares 4 Buy now
08 Jun 2016 capital Return of purchase of own shares 3 Buy now
08 Feb 2016 accounts Annual Accounts 7 Buy now
12 Nov 2015 annual-return Annual Return 4 Buy now
06 Jul 2015 resolution Resolution 11 Buy now
06 Jul 2015 capital Notice of cancellation of shares 4 Buy now
06 Jul 2015 capital Return of purchase of own shares 3 Buy now
10 Jun 2015 officers Termination of appointment of secretary (Miguel Santiago) 2 Buy now
10 Jun 2015 officers Termination of appointment of director (Miguel Jose Santiago) 2 Buy now
10 Jun 2015 resolution Resolution 11 Buy now
09 Jun 2015 mortgage Registration of a charge 23 Buy now
28 Jan 2015 accounts Annual Accounts 8 Buy now
26 Nov 2014 officers Termination of appointment of director (Emilio Felipe Martinez) 1 Buy now
04 Nov 2014 annual-return Annual Return 4 Buy now
04 Jul 2014 officers Appointment of director (Mr Emilio Felipe Martinez) 2 Buy now
04 Jul 2014 officers Appointment of director (Mr Benito Luis Martinez) 2 Buy now
04 Jul 2014 officers Termination of appointment of director (Nataniel Martinez) 1 Buy now
29 Jan 2014 accounts Annual Accounts 8 Buy now
04 Nov 2013 annual-return Annual Return 4 Buy now
04 Nov 2013 officers Change of particulars for director (Miguel Santiago) 2 Buy now
22 Jan 2013 accounts Annual Accounts 8 Buy now
24 Oct 2012 annual-return Annual Return 4 Buy now
24 Oct 2012 officers Change of particulars for secretary (Miguel Santiago) 1 Buy now
24 Oct 2012 officers Change of particulars for director (Miguel Santiago) 2 Buy now
16 Oct 2012 officers Termination of appointment of director (Benigno Martinez) 2 Buy now
16 Oct 2012 officers Appointment of director (Nataniel Benigno Martinez) 3 Buy now
01 Feb 2012 accounts Annual Accounts 4 Buy now
26 Oct 2011 annual-return Annual Return 5 Buy now
03 Aug 2011 resolution Resolution 2 Buy now
27 Jan 2011 accounts Annual Accounts 4 Buy now
11 Jan 2011 officers Termination of appointment of director (David Poole) 2 Buy now
11 Nov 2010 annual-return Annual Return 6 Buy now
21 Oct 2010 accounts Amended Accounts 4 Buy now
10 Feb 2010 accounts Annual Accounts 4 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Change of particulars for director (Miguel Santiago) 2 Buy now
13 Feb 2009 accounts Annual Accounts 14 Buy now
27 Oct 2008 annual-return Return made up to 18/10/08; full list of members 4 Buy now
03 Mar 2008 accounts Annual Accounts 14 Buy now
07 Nov 2007 annual-return Return made up to 18/10/07; no change of members 7 Buy now
08 Mar 2007 accounts Annual Accounts 14 Buy now
03 Nov 2006 annual-return Return made up to 18/10/06; full list of members 7 Buy now
03 Mar 2006 accounts Annual Accounts 14 Buy now
15 Nov 2005 annual-return Return made up to 18/10/05; full list of members 8 Buy now
03 Mar 2005 accounts Annual Accounts 14 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
31 Oct 2004 annual-return Return made up to 18/10/04; full list of members 9 Buy now
03 Mar 2004 accounts Annual Accounts 16 Buy now
09 Oct 2003 annual-return Return made up to 18/10/03; full list of members 9 Buy now
05 Mar 2003 accounts Annual Accounts 15 Buy now
10 Oct 2002 annual-return Return made up to 18/10/02; full list of members 9 Buy now
05 Mar 2002 accounts Annual Accounts 14 Buy now
18 Oct 2001 annual-return Return made up to 18/10/01; full list of members 8 Buy now
02 Mar 2001 accounts Annual Accounts 14 Buy now
03 Nov 2000 annual-return Return made up to 18/10/00; full list of members 8 Buy now
17 Nov 1999 address Registered office changed on 17/11/99 from: 62 st mary street cardiff CF1 1FE 1 Buy now
11 Nov 1999 annual-return Return made up to 18/10/99; full list of members 8 Buy now
15 Oct 1999 accounts Annual Accounts 14 Buy now
18 Mar 1999 accounts Annual Accounts 14 Buy now
24 Jan 1999 annual-return Return made up to 18/10/98; no change of members 6 Buy now
02 Mar 1998 accounts Annual Accounts 12 Buy now
11 Feb 1998 annual-return Return made up to 18/10/97; full list of members 8 Buy now
17 Feb 1997 accounts Annual Accounts 13 Buy now
11 Feb 1997 capital Ad 19/02/96--------- £ si 280000@1 2 Buy now
11 Feb 1997 capital Ad 22/01/96--------- £ si 49998@1 2 Buy now
31 Jan 1997 annual-return Return made up to 18/10/96; full list of members 8 Buy now
09 Jun 1996 accounts Accounting reference date notified as 30/04 1 Buy now
28 Feb 1996 mortgage Particulars of mortgage/charge 3 Buy now
24 Feb 1996 mortgage Particulars of mortgage/charge 3 Buy now
15 Nov 1995 officers New director appointed 2 Buy now
15 Nov 1995 officers New secretary appointed;new director appointed 2 Buy now
15 Nov 1995 officers New director appointed 2 Buy now
15 Nov 1995 officers New director appointed 2 Buy now
15 Nov 1995 officers Secretary resigned 2 Buy now
15 Nov 1995 officers Director resigned 2 Buy now
18 Oct 1995 incorporation Incorporation Company 30 Buy now