LAMPHEY HALL HOTEL LIMITED

05551146
45 HIGH STREET HAVERFORDWEST WALES SA61 2BP

Documents

Documents
Date Category Description Pages
11 Apr 2023 gazette Gazette Dissolved Compulsory 1 Buy now
06 Dec 2022 officers Change of particulars for director (Mr Andrew Mark Jones) 2 Buy now
06 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 accounts Annual Accounts 8 Buy now
10 Jun 2021 accounts Amended Accounts 8 Buy now
29 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2021 officers Change of particulars for director (Mr Andrew Mark Jones) 2 Buy now
30 Oct 2020 accounts Annual Accounts 9 Buy now
28 Oct 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 8 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 mortgage Registration of a charge 27 Buy now
25 Apr 2018 accounts Annual Accounts 9 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 accounts Amended Accounts 7 Buy now
31 Jul 2017 accounts Annual Accounts 8 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2016 accounts Annual Accounts 7 Buy now
26 Oct 2015 officers Termination of appointment of director (Phillip Wayne Mullins) 1 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
22 Jun 2015 accounts Annual Accounts 7 Buy now
26 Sep 2014 annual-return Annual Return 4 Buy now
31 Jul 2014 accounts Annual Accounts 7 Buy now
14 Nov 2013 annual-return Annual Return 4 Buy now
31 Jul 2013 accounts Annual Accounts 8 Buy now
16 Oct 2012 annual-return Annual Return 4 Buy now
26 Jul 2012 accounts Annual Accounts 5 Buy now
30 Sep 2011 annual-return Annual Return 4 Buy now
28 Jul 2011 accounts Annual Accounts 5 Buy now
04 Oct 2010 annual-return Annual Return 4 Buy now
04 Oct 2010 officers Change of particulars for secretary (Andrew Mark Jones) 1 Buy now
04 Oct 2010 officers Change of particulars for director (Andrew Mark Jones) 2 Buy now
04 Oct 2010 officers Change of particulars for director (Phillip Wayne Mullins) 2 Buy now
05 Aug 2010 accounts Annual Accounts 7 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
07 Sep 2009 officers Appointment terminated secretary clive mathias 1 Buy now
28 Aug 2009 accounts Annual Accounts 7 Buy now
25 Aug 2009 annual-return Return made up to 01/09/08; no change of members 4 Buy now
25 Aug 2009 annual-return Return made up to 01/09/07; no change of members 4 Buy now
25 Aug 2009 officers Secretary appointed clive stanley mathias 2 Buy now
24 Aug 2009 restoration Restoration Order Of Court 2 Buy now
02 Jun 2009 gazette Gazette Dissolved Compulsary 1 Buy now
17 Feb 2009 gazette Gazette Notice Compulsary 1 Buy now
09 Sep 2008 accounts Annual Accounts 7 Buy now
29 Jan 2007 accounts Annual Accounts 7 Buy now
26 Oct 2006 accounts Accounting reference date extended from 30/09/06 to 31/10/06 1 Buy now
23 Oct 2006 annual-return Return made up to 01/09/06; full list of members 7 Buy now
01 Sep 2005 incorporation Incorporation Company 15 Buy now