CARBIS BAY HOTEL LIMITED

07533321
PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 29 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2023 accounts Annual Accounts 30 Buy now
25 May 2023 officers Appointment of director (Miss Eloise Jose Maureen Baker) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Malcolm Walter Baker) 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2022 accounts Annual Accounts 14 Buy now
28 Jul 2022 officers Termination of appointment of director (Jose Baker) 1 Buy now
28 Jul 2022 officers Appointment of director (Mr Thomas Charles George Baker) 2 Buy now
26 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2022 mortgage Registration of a charge 38 Buy now
23 May 2022 mortgage Registration of a charge 41 Buy now
12 Mar 2022 incorporation Memorandum Articles 25 Buy now
12 Mar 2022 resolution Resolution 2 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2022 officers Appointment of director (Mrs Jose Baker) 2 Buy now
26 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 accounts Annual Accounts 14 Buy now
18 Jun 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2020 accounts Annual Accounts 13 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2019 accounts Annual Accounts 13 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2018 accounts Annual Accounts 13 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2017 accounts Annual Accounts 15 Buy now
15 Nov 2017 capital Return of Allotment of shares 6 Buy now
13 Nov 2017 resolution Resolution 14 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Nov 2016 accounts Annual Accounts 31 Buy now
08 Nov 2016 resolution Resolution 15 Buy now
08 Nov 2016 resolution Resolution 2 Buy now
31 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
31 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Mar 2016 annual-return Annual Return 5 Buy now
30 Nov 2015 accounts Annual Accounts 22 Buy now
15 Oct 2015 mortgage Registration of a charge 8 Buy now
16 Jun 2015 mortgage Statement of satisfaction of a charge 6 Buy now
04 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
04 Jun 2015 insolvency Solvency Statement dated 22/05/15 1 Buy now
04 Jun 2015 resolution Resolution 2 Buy now
03 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2015 mortgage Registration of a charge 8 Buy now
23 May 2015 mortgage Registration of a charge 24 Buy now
30 Mar 2015 annual-return Annual Return 5 Buy now
12 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Feb 2015 capital Statement of capital (Section 108) 4 Buy now
12 Feb 2015 insolvency Solvency Statement dated 30/01/15 1 Buy now
12 Feb 2015 resolution Resolution 2 Buy now
05 Dec 2014 accounts Annual Accounts 21 Buy now
22 Apr 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Apr 2014 annual-return Annual Return 5 Buy now
08 Nov 2013 accounts Annual Accounts 8 Buy now
07 Mar 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Feb 2013 annual-return Annual Return 5 Buy now
20 Nov 2012 accounts Annual Accounts 8 Buy now
22 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Mar 2012 annual-return Annual Return 5 Buy now
23 Aug 2011 capital Return of Allotment of shares 4 Buy now
23 Aug 2011 capital Return of Allotment of shares 4 Buy now
23 Aug 2011 capital Return of Allotment of shares 4 Buy now
23 Aug 2011 capital Notice of name or other designation of class of shares 2 Buy now
23 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Aug 2011 resolution Resolution 15 Buy now
10 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
28 Feb 2011 officers Appointment of director (Stephen Baker) 3 Buy now
28 Feb 2011 officers Appointment of director (Malcolm Baker) 3 Buy now
28 Feb 2011 officers Termination of appointment of director (John Anthony King) 2 Buy now
28 Feb 2011 officers Termination of appointment of secretary (Aci Secretaries Limited) 2 Buy now
17 Feb 2011 incorporation Incorporation Company 8 Buy now