LLECHWEN HALL HOTEL LIMITED

Name:	LLECHWEN HALL HOTEL LIMITED LLECHWEN HALL HOTEL LTD
Address:	3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Incorporation Date:	2000-08-22

Company Documents

date	name	form type
2022-10-18	CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES	CS01
2022-09-27	31/12/21 TOTAL EXEMPTION FULL	AA
2021-10-29	31/12/20 TOTAL EXEMPTION FULL	AA
2021-09-23	CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES	CS01
2020-11-02	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040578250007	MR04
2020-07-21	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2020-10-28	REGISTRATION OF A CHARGE / CHARGE CODE 040578250009	MR01
2020-11-06	CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES	CS01
2020-10-28	REGISTRATION OF A CHARGE / CHARGE CODE 040578250008	MR01
2020-07-21	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2020-11-02	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040578250006	MR04
2020-09-01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAMISH PARSHARAM GOR / 01/09/2020	CH01
2020-09-01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAMISH GOR / 01/09/2020	CH01
2020-09-01	PSC'S CHANGE OF PARTICULARS / MR RAMISH PARSHARAM GOR / 01/09/2020	PSC04
2020-08-20	31/12/19 TOTAL EXEMPTION FULL	AA
2019-01-03	REGISTRATION OF A CHARGE / CHARGE CODE 040578250006	MR01
2019-01-03	REGISTRATION OF A CHARGE / CHARGE CODE 040578250007	MR01
2019-10-02	CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES	CS01
2019-10-01	31/12/18 TOTAL EXEMPTION FULL	AA
2018-07-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMISH GOR	PSC01
2018-08-01	31/12/17 TOTAL EXEMPTION FULL	AA
2018-12-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2018-12-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2018-07-04	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2018	PSC09
2018-09-11	CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES	CS01
2017-09-01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES	CS01
2017-09-25	31/12/16 UNAUDITED ABRIDGED	AA
2016-09-27	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES	CS01
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-18	22/08/15 FULL LIST	AR01
2015-06-02	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-08-12	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-10-01	22/08/14 FULL LIST	AR01
2013-10-01	22/08/13 FULL LIST	AR01
2013-06-07	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-06-11	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-10-24	22/08/12 FULL LIST	AR01
2011-09-27	22/08/11 FULL LIST	AR01
2011-09-19	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-10-11	REGISTERED OFFICE CHANGED ON 11/10/2010 FROMVYMAN HOUSE GRD FLOOR104 COLLEGE ROADHARROWMIDDLESEXHA1 1BQUNITED KINGDOM	AD01
2010-08-24	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-10-11	22/08/10 FULL LIST	AR01
2009-10-02	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS	363a
2009-03-25	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	395
2009-08-04	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-11-28	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS	363a
2008-11-02	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-11-28	REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, KLACO HOUSE, 28-30 ST JOHNS SQAURE, LONDON, EC1M 4DN	287
2007-08-30	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2007-08-23	PARTICULARS OF MORTGAGE/CHARGE	395
2007-10-23	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS	363s
2007-08-30	NEW DIRECTOR APPOINTED	288a
2007-08-30	DIRECTOR RESIGNED	288b
2007-08-30	NEW SECRETARY APPOINTED	288a
2007-08-30	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	RES07
2007-08-30	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	155(6)a
2007-08-30	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2007-11-21	REGISTERED OFFICE CHANGED ON 21/11/07 FROM:LLECHWEN HALL HOTEL, CILFYNYDD, PONTYPRIDD, MID GLAMORGAN CF37 4HP	287
2007-08-22	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-09-27	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07	225