ST. BRIDE'S SPA HOTEL LIMITED

03900656
MILFORD HAVEN PORT AUTHORITY GORSEWOOD DRIVE HAKIN MILFORD HAVEN SA73 3EP

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
21 Sep 2024 mortgage Registration of a charge 38 Buy now
10 Jul 2024 capital Notice of cancellation of shares 6 Buy now
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2024 officers Appointment of director (Mr Richard Nankivell Sawyer) 2 Buy now
05 Jun 2024 officers Appointment of director (Mr Richard Michael Ryan) 3 Buy now
05 Jun 2024 officers Appointment of director (Mr Jonathan Barry Chitty) 2 Buy now
05 Jun 2024 officers Termination of appointment of secretary (Lindsey Elizabeth Evans) 1 Buy now
05 Jun 2024 officers Termination of appointment of director (Andrew Meredith Evans) 1 Buy now
05 Jun 2024 officers Termination of appointment of director (Lindsey Elizabeth Evans) 1 Buy now
28 Mar 2024 accounts Annual Accounts 8 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 8 Buy now
27 Jan 2022 officers Change of particulars for director (Mrs Lindsey Elizabeth Evans) 2 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2022 officers Change of particulars for secretary (Mrs Lindsey Elizabeth Evans) 1 Buy now
27 Jan 2022 officers Change of particulars for director (Mr Andrew Meredith Evans) 2 Buy now
28 Dec 2021 accounts Annual Accounts 8 Buy now
16 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2021 accounts Annual Accounts 9 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2020 accounts Annual Accounts 9 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Mar 2019 accounts Annual Accounts 9 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Mar 2018 accounts Annual Accounts 9 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2017 accounts Annual Accounts 9 Buy now
27 Dec 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Apr 2016 accounts Annual Accounts 9 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
30 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2015 accounts Annual Accounts 16 Buy now
13 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2015 annual-return Annual Return 6 Buy now
17 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Feb 2014 annual-return Annual Return 6 Buy now
18 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
07 Jan 2014 accounts Annual Accounts 15 Buy now
30 Mar 2013 annual-return Annual Return 6 Buy now
06 Jan 2013 capital Return of Allotment of shares 4 Buy now
06 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jan 2013 resolution Resolution 31 Buy now
06 Jan 2013 accounts Annual Accounts 16 Buy now
02 Apr 2012 accounts Annual Accounts 15 Buy now
25 Jan 2012 annual-return Annual Return 5 Buy now
10 Feb 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 accounts Annual Accounts 6 Buy now
13 May 2010 accounts Annual Accounts 6 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 officers Change of particulars for director (Lindsey Elizabeth Evans) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Andrew Meredith Evans) 2 Buy now
10 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2009 accounts Annual Accounts 5 Buy now
05 Jan 2009 annual-return Return made up to 29/12/08; full list of members 4 Buy now
30 Jul 2008 annual-return Return made up to 29/12/07; full list of members 4 Buy now
03 Apr 2008 accounts Annual Accounts 6 Buy now
20 Apr 2007 annual-return Return made up to 29/12/06; full list of members 3 Buy now
12 Apr 2007 accounts Annual Accounts 6 Buy now
15 Jun 2006 annual-return Return made up to 29/12/05; full list of members 3 Buy now
05 Apr 2006 accounts Annual Accounts 6 Buy now
04 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2006 accounts Accounting reference date extended from 31/03/05 to 31/05/05 1 Buy now
06 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
27 Jan 2005 annual-return Return made up to 29/12/04; full list of members 7 Buy now
13 Jan 2005 accounts Annual Accounts 7 Buy now
21 Jan 2004 annual-return Return made up to 29/12/03; full list of members 7 Buy now
08 Jan 2004 accounts Annual Accounts 7 Buy now
10 Feb 2003 annual-return Return made up to 29/12/02; full list of members 7 Buy now
07 Feb 2003 accounts Annual Accounts 7 Buy now
16 Jan 2002 annual-return Return made up to 29/12/01; full list of members 6 Buy now
29 Oct 2001 accounts Annual Accounts 5 Buy now
23 Feb 2001 annual-return Return made up to 29/12/00; full list of members 6 Buy now
09 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
07 Apr 2000 mortgage Particulars of mortgage/charge 4 Buy now