| Name: |
CASTLE HOTEL CONWY LIMITED
CASTLE HOTEL CONWY LTD |
| Address: | FRIARS HOUSE, QUAKER LANE, BOSTON, LINCOLNSHIRE, ENGLAND, PE21 6BZ |
| Incorporation Date: | 2000-04-27 |
| date | name | form type |
| 2021-01-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-01-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2020-11-10 | FIRST GAZETTE | GAZ1 |
| 2019-06-06 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | CS01 |
| 2018-04-27 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | CS01 |
| 2018-12-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | AA |
| 2017-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARITY / 15/05/2017 | CH01 |
| 2017-05-22 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | CS01 |
| 2017-04-26 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 039853110008 | MR05 |
| 2017-01-30 | 12/09/02 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2017-01-04 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-01-06 | ADOPT ARTICLES 07/12/2016 | RES01 |
| 2017-12-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | AA |
| 2016-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROMTHE CASTLE HOTELHIGH STREETCONWYLL32 8DB | AD01 |
| 2016-12-13 | REGISTRATION OF A CHARGE / CHARGE CODE 039853110008 | MR01 |
| 2016-12-08 | DIRECTOR APPOINTED MR EDWARD WALSH | AP01 |
| 2016-12-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2016-12-08 | DIRECTOR APPOINTED MR KEVIN CHARITY | AP01 |
| 2016-12-09 | CURREXT FROM 30/11/2016 TO 31/03/2017 | AA01 |
| 2016-12-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2016-06-01 | 27/04/16 FULL LIST | AR01 |
| 2016-12-08 | APPOINTMENT TERMINATED, DIRECTOR PETER LAVIN FIH | TM01 |
| 2016-12-08 | APPOINTMENT TERMINATED, DIRECTOR GARETH LAVIN | TM01 |
| 2016-05-31 | PREVEXT FROM 30/09/2015 TO 30/11/2015 | AA01 |
| 2016-12-08 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TINSLEY | TM01 |
| 2016-05-31 | DIRECTOR APPOINTED MR GRAHAM TINSLEY | AP01 |
| 2016-12-08 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA LAVIN | TM01 |
| 2016-12-08 | APPOINTMENT TERMINATED, SECRETARY ROBERTA LAVIN | TM02 |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-08 | APPOINTMENT TERMINATED, DIRECTOR JOE LAVIN | TM01 |
| 2015-05-12 | 27/04/15 FULL LIST | AR01 |
| 2015-06-24 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-06 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TINSLEY | TM01 |
| 2015-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / JOE JAMES LAVIN / 01/04/2015 | CH01 |
| 2015-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTHONY LAVIN / 01/04/2015 | CH01 |
| 2014-05-22 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-14 | 27/04/14 FULL LIST | AR01 |
| 2014-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TINSLEY / 14/05/2014 | CH01 |
| 2014-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LAVIN / 14/05/2014 | CH01 |
| 2013-05-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-16 | 27/04/13 FULL LIST | AR01 |
| 2012-06-18 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-24 | 27/04/12 FULL LIST | AR01 |
| 2011-05-05 | 27/04/11 FULL LIST | AR01 |
| 2011-01-21 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-06-04 | 27/04/10 FULL LIST | AR01 |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA SHEILA MARY LAVIN / 27/04/2010 | CH01 |
| 2010-06-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2010-07-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2010-07-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
| 2010-07-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2010-07-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2010-03-16 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2009-05-22 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-31 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-19 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
Last update: 2021-03-12 05:57:12