EVANS HOTEL LTD.


Registered number: 03581521
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Name: EVANS HOTEL LTD.
EVANS HOTEL LIMITED.
Address: EVANS HOTEL CHARLTON STREET, LLANDUDNO, NORTH WALES, LL30 2AA
Incorporation Date: 1998-06-15

Company status: Active


Company Documents

date name form type
2022-06-15 CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES CS01
2022-09-21 31/12/21 TOTAL EXEMPTION FULL AA
2021-06-25 CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES CS01
2021-06-02 31/12/20 UNAUDITED ABRIDGED AA
2020-06-29 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES CS01
2020-08-10 31/12/19 TOTAL EXEMPTION FULL AA
2019-08-01 31/12/18 UNAUDITED ABRIDGED AA
2019-06-26 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES CS01
2018-06-28 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES CS01
2018-06-04 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH HIBBERT / 04/06/2018 CH03
2018-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN HARDY / 04/06/2018 CH01
2018-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH HIBBERT / 04/06/2018 CH01
2018-06-05 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH HIBBERT / 04/06/2018 CH03
2018-09-20 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-13 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-23 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2016-06-27 15/06/16 FULL LIST AR01
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-23 15/06/15 FULL LIST AR01
2014-05-02 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-24 15/06/14 FULL LIST AR01
2013-06-27 15/06/13 FULL LIST AR01
2013-05-08 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-21 15/06/12 FULL LIST AR01
2012-03-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-09-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-06-22 15/06/11 FULL LIST AR01
2011-08-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-17 SAIL ADDRESS CREATED AD02
2010-06-17 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-07-06 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH HIBBERT / 15/06/2010 CH01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ERIC HIBBERT / 15/06/2010 CH01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN HARDY / 15/06/2010 CH01
2010-06-17 15/06/10 FULL LIST AR01
2009-06-19 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2009-07-24 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-05 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-18 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2007-02-19 £ IC 100/8820/12/06£ SR 12@1=12 169
2007-07-25 DIRECTOR RESIGNED 288b
2007-10-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-10-27 AD 03/10/07---------£ SI 3@1=3£ IC 88/91 88(2)R
2007-02-19 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2007-10-27 NC INC ALREADY ADJUSTED03/10/07 123
2007-07-25 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363a
2007-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-30 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363a
2005-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-15 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363s
2004-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-06 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS 363s
2003-07-15 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS 363s
2003-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-27 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS 363s
2001-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2025-02-21 06:01:33