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Cymric Hotel Company Limited

Documents

Total Documents310
Total Pages1,347

Filing History

18 February 2021Accounts for a dormant company made up to 27 February 2020
21 May 2020Confirmation statement made on 21 May 2020 with no updates
28 June 2019Accounts for a dormant company made up to 28 February 2019
24 June 2019Confirmation statement made on 22 June 2019 with updates
15 November 2018Accounts for a dormant company made up to 1 March 2018
26 June 2018Confirmation statement made on 22 June 2018 with no updates
27 June 2017Confirmation statement made on 22 June 2017 with updates
27 June 2017Notification of Whitbread (Condor) Holdings Limited as a person with significant control on 11 January 2017
27 June 2017Notification of Whitbread (Condor) Holdings Limited as a person with significant control on 11 January 2017
27 June 2017Confirmation statement made on 22 June 2017 with updates
30 May 2017Accounts for a dormant company made up to 2 March 2017
30 May 2017Accounts for a dormant company made up to 2 March 2017
28 November 2016Accounts for a dormant company made up to 3 March 2016
28 November 2016Accounts for a dormant company made up to 3 March 2016
16 August 2016Auditor's resignation
16 August 2016Auditor's resignation
29 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
29 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
7 January 2016Appointment of Whitbread Directors 1 Limited as a director on 12 November 2015
7 January 2016Appointment of Whitbread Directors 2 Limited as a director on 12 November 2015
7 January 2016Appointment of Daren Clive Lowry as a director on 12 November 2015
7 January 2016Appointment of Whitbread Directors 1 Limited as a director on 12 November 2015
7 January 2016Termination of appointment of Russell William Fairhurst as a director on 12 November 2015
7 January 2016Appointment of Whitbread Directors 2 Limited as a director on 12 November 2015
7 January 2016Termination of appointment of Simon Charles Barratt as a director on 12 November 2015
7 January 2016Termination of appointment of Russell William Fairhurst as a director on 12 November 2015
7 January 2016Appointment of Daren Clive Lowry as a director on 12 November 2015
7 January 2016Termination of appointment of Simon Charles Barratt as a director on 12 November 2015
27 November 2015Accounts for a dormant company made up to 26 February 2015
27 November 2015Accounts for a dormant company made up to 26 February 2015
10 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100,000
10 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100,000
18 November 2014Accounts for a dormant company made up to 27 February 2014
18 November 2014Accounts for a dormant company made up to 27 February 2014
25 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100,000
25 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100,000
15 November 2013Accounts for a dormant company made up to 28 February 2013
15 November 2013Accounts for a dormant company made up to 28 February 2013
4 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
4 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
30 November 2012Accounts for a dormant company made up to 1 March 2012
30 November 2012Accounts for a dormant company made up to 1 March 2012
30 November 2012Accounts for a dormant company made up to 1 March 2012
22 June 2012Annual return made up to 22 June 2012 with a full list of shareholders
22 June 2012Annual return made up to 22 June 2012 with a full list of shareholders
31 October 2011Accounts for a dormant company made up to 3 March 2011
31 October 2011Accounts for a dormant company made up to 3 March 2011
31 October 2011Accounts for a dormant company made up to 3 March 2011
23 June 2011Annual return made up to 22 June 2011 with a full list of shareholders
23 June 2011Annual return made up to 22 June 2011 with a full list of shareholders
11 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 November 2010Accounts for a dormant company made up to 4 March 2010
25 November 2010Accounts for a dormant company made up to 4 March 2010
25 November 2010Accounts for a dormant company made up to 4 March 2010
21 July 2010Annual return made up to 22 June 2010 with a full list of shareholders
21 July 2010Annual return made up to 22 June 2010 with a full list of shareholders
9 June 2010Statement of company's objects
9 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 June 2010Memorandum and Articles of Association
9 June 2010Memorandum and Articles of Association
9 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 June 2010Statement of company's objects
9 January 2010Amended full accounts made up to 26 February 2009
9 January 2010Amended full accounts made up to 26 February 2009
3 November 2009Director's details changed for Russell William Fairhurst on 1 October 2009
3 November 2009Director's details changed for Russell William Fairhurst on 1 October 2009
3 November 2009Director's details changed for Simon Charles Barratt on 1 October 2009
3 November 2009Director's details changed for Russell William Fairhurst on 1 October 2009
3 November 2009Director's details changed for Simon Charles Barratt on 1 October 2009
3 November 2009Director's details changed for Simon Charles Barratt on 1 October 2009
23 June 2009Return made up to 22/06/09; full list of members
23 June 2009Return made up to 22/06/09; full list of members
23 April 2009Accounts for a dormant company made up to 26 February 2009
23 April 2009Accounts for a dormant company made up to 26 February 2009
28 December 2008Accounts for a dormant company made up to 28 February 2008
28 December 2008Accounts for a dormant company made up to 28 February 2008
24 June 2008Return made up to 22/06/08; full list of members
24 June 2008Return made up to 22/06/08; full list of members
2 January 2008Accounts for a dormant company made up to 1 March 2007
2 January 2008Accounts for a dormant company made up to 1 March 2007
2 January 2008Accounts for a dormant company made up to 1 March 2007
7 November 2007Return made up to 22/06/07; full list of members
7 November 2007Return made up to 22/06/07; full list of members
23 October 2007New director appointed
23 October 2007New director appointed
26 September 2007Accounting reference date extended from 31/12/06 to 01/03/07
26 September 2007Accounting reference date extended from 31/12/06 to 01/03/07
6 January 2007Director resigned
6 January 2007Director resigned
6 January 2007New director appointed
6 January 2007New director appointed
22 November 2006Full accounts made up to 31 December 2005
22 November 2006Full accounts made up to 31 December 2005
21 November 2006Director resigned
21 November 2006Director resigned
18 October 2006Director resigned
18 October 2006Director resigned
19 September 2006Secretary resigned
19 September 2006Secretary resigned
19 September 2006New secretary appointed
19 September 2006Registered office changed on 19/09/06 from: 12 plumtree court london EC4A 4HT
19 September 2006New secretary appointed
19 September 2006Registered office changed on 19/09/06 from: 12 plumtree court london EC4A 4HT
10 July 2006Return made up to 22/06/06; full list of members
10 July 2006Declaration of satisfaction of mortgage/charge
10 July 2006Declaration of satisfaction of mortgage/charge
10 July 2006Return made up to 22/06/06; full list of members
11 May 2006Director resigned
11 May 2006Director resigned
11 May 2006Director resigned
11 May 2006Director resigned
10 January 2006Full accounts made up to 3 March 2005
10 January 2006Full accounts made up to 3 March 2005
10 January 2006Full accounts made up to 3 March 2005
5 January 2006Delivery ext'd 3 mth 01/03/05
5 January 2006Delivery ext'd 3 mth 01/03/05
18 November 2005Accounting reference date shortened from 01/03/06 to 31/12/05
18 November 2005Accounting reference date shortened from 01/03/06 to 31/12/05
12 September 2005Registered office changed on 12/09/05 from: whitbread group PLC citypoint one ropemaker street london EC2Y 9HX
12 September 2005Registered office changed on 12/09/05 from: whitbread group PLC citypoint one ropemaker street london EC2Y 9HX
9 September 2005Return made up to 22/06/05; full list of members
9 September 2005Return made up to 22/06/05; full list of members
30 August 2005Secretary resigned
30 August 2005Secretary resigned
30 August 2005Secretary resigned
30 August 2005Secretary resigned
12 August 2005New secretary appointed
12 August 2005New secretary appointed
15 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 June 2005Nc inc already adjusted 03/05/05
15 June 2005Nc inc already adjusted 03/05/05
15 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 June 2005New director appointed
15 June 2005New director appointed
15 June 2005Ad 04/05/05--------- £ si 95000@1=95000 £ ic 5000/100000
15 June 2005Ad 04/05/05--------- £ si 95000@1=95000 £ ic 5000/100000
25 May 2005Director resigned
25 May 2005Director resigned
25 May 2005New director appointed
25 May 2005Director resigned
25 May 2005New director appointed
25 May 2005New director appointed
25 May 2005New director appointed
25 May 2005Director resigned
17 May 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2005Declaration of assistance for shares acquisition
17 May 2005Declaration of assistance for shares acquisition
17 May 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 May 2005Particulars of mortgage/charge
16 May 2005Particulars of mortgage/charge
13 May 2005Particulars of mortgage/charge
13 May 2005Particulars of mortgage/charge
23 March 2005Declaration of satisfaction of mortgage/charge
23 March 2005Declaration of satisfaction of mortgage/charge
17 March 2005Declaration of satisfaction of mortgage/charge
17 March 2005Declaration of satisfaction of mortgage/charge
17 March 2005Declaration of satisfaction of mortgage/charge
17 March 2005Declaration of satisfaction of mortgage/charge
17 March 2005Declaration of satisfaction of mortgage/charge
17 March 2005Declaration of satisfaction of mortgage/charge
17 March 2005Declaration of satisfaction of mortgage/charge
17 March 2005Declaration of satisfaction of mortgage/charge
19 January 2005Full accounts made up to 4 March 2004
19 January 2005Full accounts made up to 4 March 2004
19 January 2005Full accounts made up to 4 March 2004
7 October 2004Director resigned
7 October 2004New director appointed
7 October 2004New director appointed
7 October 2004Director resigned
28 June 2004Return made up to 22/06/04; full list of members
28 June 2004Return made up to 22/06/04; full list of members
1 March 2004Secretary resigned
1 March 2004Secretary resigned
28 February 2004New secretary appointed
28 February 2004New secretary appointed
9 October 2003Director's particulars changed
9 October 2003Director's particulars changed
2 September 2003Full accounts made up to 1 March 2003
2 September 2003Full accounts made up to 1 March 2003
2 September 2003Full accounts made up to 1 March 2003
9 July 2003Return made up to 22/06/03; full list of members
9 July 2003Return made up to 22/06/03; full list of members
9 July 2003New secretary appointed
9 July 2003New secretary appointed
13 May 2003Registered office changed on 13/05/03 from: whitbread house park street west luton LU1 3BG
13 May 2003Registered office changed on 13/05/03 from: whitbread house park street west luton LU1 3BG
22 January 2003Full accounts made up to 2 March 2002
22 January 2003Full accounts made up to 2 March 2002
22 January 2003Full accounts made up to 2 March 2002
7 January 2003Full accounts made up to 3 March 2001
7 January 2003Full accounts made up to 3 March 2001
7 January 2003Full accounts made up to 3 March 2001
16 October 2002New secretary appointed
16 October 2002Secretary resigned
16 October 2002Secretary resigned
16 October 2002New secretary appointed
27 June 2002Return made up to 22/06/02; full list of members
27 June 2002Return made up to 22/06/02; full list of members
15 May 2002Particulars of mortgage/charge
15 May 2002Particulars of mortgage/charge
4 February 2002New director appointed
4 February 2002New director appointed
10 January 2002Director resigned
10 January 2002Director resigned
5 July 2001Director's particulars changed
5 July 2001Director's particulars changed
5 July 2001Return made up to 22/06/01; no change of members
5 July 2001Return made up to 22/06/01; no change of members
5 July 2001Director's particulars changed
5 July 2001Director's particulars changed
7 February 2001Registered office changed on 07/02/01 from: whitbread house park street west luton LU1 3BG
7 February 2001Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD
7 February 2001Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD
7 February 2001Registered office changed on 07/02/01 from: whitbread house park street west luton LU1 3BG
3 November 2000Full accounts made up to 4 March 2000
3 November 2000Full accounts made up to 4 March 2000
3 November 2000Full accounts made up to 4 March 2000
25 July 2000Return made up to 22/06/00; no change of members
25 July 2000Return made up to 22/06/00; no change of members
12 April 2000Secretary's particulars changed
12 April 2000Secretary's particulars changed
7 September 1999Full accounts made up to 27 February 1999
7 September 1999Full accounts made up to 27 February 1999
9 July 1999Return made up to 22/06/99; full list of members
9 July 1999Return made up to 22/06/99; full list of members
7 January 1999New director appointed
7 January 1999New director appointed
7 December 1998New director appointed
7 December 1998New director appointed
30 November 1998Director resigned
30 November 1998Director resigned
13 October 1998Full accounts made up to 28 February 1998
13 October 1998Full accounts made up to 28 February 1998
24 June 1998Return made up to 22/06/98; full list of members
24 June 1998Return made up to 22/06/98; full list of members
17 February 1998Secretary resigned
17 February 1998Secretary resigned
17 February 1998New secretary appointed
17 February 1998New secretary appointed
13 January 1998Resolutions
  • ELRES ‐ Elective resolution
13 January 1998Resolutions
  • ELRES ‐ Elective resolution
13 January 1998Resolutions
  • ELRES ‐ Elective resolution
13 January 1998Resolutions
  • ELRES ‐ Elective resolution
3 December 1997Full accounts made up to 1 March 1997
3 December 1997Full accounts made up to 1 March 1997
3 December 1997Full accounts made up to 1 March 1997
7 July 1997Return made up to 22/06/97; no change of members
7 July 1997Return made up to 22/06/97; no change of members
22 December 1996Full accounts made up to 2 March 1996
22 December 1996Full accounts made up to 2 March 1996
22 December 1996Full accounts made up to 2 March 1996
18 July 1996Return made up to 22/06/96; full list of members
18 July 1996Return made up to 22/06/96; full list of members
4 June 1996Registered office changed on 04/06/96 from: marriott hotel-heathrow/slough executive offices ditton road, slough berkshire SL3 8PT
4 June 1996Registered office changed on 04/06/96 from: marriott hotel-heathrow/slough executive offices ditton road, slough berkshire SL3 8PT
24 May 1996Full accounts made up to 30 April 1995
24 May 1996Full accounts made up to 30 April 1995
26 January 1996Director resigned
26 January 1996Director resigned
26 January 1996Director resigned
26 January 1996Director resigned
13 December 1995Accounting reference date shortened from 30/04 to 01/03
13 December 1995Accounting reference date shortened from 30/04 to 01/03
12 October 1995Secretary resigned
12 October 1995Secretary resigned
2 October 1995New director appointed
2 October 1995New director appointed
25 September 1995New director appointed
25 September 1995New director appointed
22 September 1995Director resigned
22 September 1995Director resigned
14 September 1995New secretary appointed
14 September 1995New director appointed
14 September 1995New director appointed
14 September 1995New secretary appointed
11 September 1995New director appointed
11 September 1995New director appointed
11 September 1995New director appointed
11 September 1995New director appointed
26 August 1995Declaration of satisfaction of mortgage/charge
26 August 1995Declaration of satisfaction of mortgage/charge
23 August 1995Director resigned
23 August 1995Director resigned
23 August 1995Director resigned
23 August 1995Director resigned
23 August 1995Secretary resigned
23 August 1995Director resigned
23 August 1995Director resigned
23 August 1995Secretary resigned
23 August 1995Secretary resigned
23 August 1995Secretary resigned
13 July 1995Secretary's particulars changed
13 July 1995Secretary's particulars changed
12 July 1995Return made up to 22/06/95; full list of members
12 July 1995Return made up to 22/06/95; full list of members
19 June 1991Resolutions
  • ELRES ‐ Elective resolution
19 June 1991Resolutions
  • ELRES ‐ Elective resolution
4 June 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
4 June 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 April 1991Particulars of mortgage/charge
11 April 1991Particulars of mortgage/charge
5 April 1991Particulars of mortgage/charge
5 April 1991Particulars of mortgage/charge
11 November 1983Company name changed\certificate issued on 11/11/83
11 November 1983Company name changed\certificate issued on 11/11/83
5 October 1983Certificate of incorporation
5 October 1983Incorporation
5 October 1983Incorporation
5 October 1983Certificate of incorporation
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