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Penmaenuchaf Hall Hotel Limited

Documents

Total Documents135
Total Pages597

Filing History

8 March 2023Confirmation statement made on 6 March 2023 with no updates
26 August 2022Micro company accounts made up to 31 December 2021
18 July 2022Change of details for Ms Lorraine Anita Fielding as a person with significant control on 15 July 2022
18 July 2022Director's details changed for Mr Mark Watson on 15 July 2022
18 July 2022Director's details changed for Ms Lorraine Anita Fielding on 15 July 2022
18 July 2022Change of details for Mr Mark Watson as a person with significant control on 15 July 2022
18 July 2022Secretary's details changed for Ms Lorraine Anita Fielding on 15 July 2022
20 June 2022Registered office address changed from Penmaenuchaf Hall Penmaenpool Dolgellau Gwynedd LL40 1YB to Accsol House High Street Johnstown Wrexham LL14 2SH on 20 June 2022
10 May 2022Satisfaction of charge 026949140001 in full
9 March 2022Confirmation statement made on 6 March 2022 with no updates
3 September 2021Micro company accounts made up to 31 December 2020
9 March 2021Confirmation statement made on 6 March 2021 with no updates
6 April 2020Micro company accounts made up to 31 December 2019
10 March 2020Confirmation statement made on 6 March 2020 with no updates
24 April 2019Micro company accounts made up to 31 December 2018
6 March 2019Confirmation statement made on 6 March 2019 with no updates
4 May 2018Unaudited abridged accounts made up to 31 December 2017
6 March 2018Confirmation statement made on 6 March 2018 with no updates
22 August 2017Total exemption full accounts made up to 31 December 2016
22 August 2017Total exemption full accounts made up to 31 December 2016
10 March 2017Confirmation statement made on 6 March 2017 with updates
10 March 2017Confirmation statement made on 6 March 2017 with updates
23 March 2016Total exemption small company accounts made up to 31 December 2015
23 March 2016Total exemption small company accounts made up to 31 December 2015
8 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
8 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
27 April 2015Total exemption small company accounts made up to 31 December 2014
27 April 2015Total exemption small company accounts made up to 31 December 2014
6 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 4
6 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 4
6 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 4
3 September 2014Total exemption small company accounts made up to 31 December 2013
3 September 2014Total exemption small company accounts made up to 31 December 2013
6 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 4
6 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 4
6 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 4
8 February 2014Registration of charge 026949140001
8 February 2014Registration of charge 026949140001
1 October 2013Amended accounts made up to 31 January 2012
1 October 2013Amended accounts made up to 31 January 2012
25 September 2013Amended accounts made up to 31 January 2012
25 September 2013Amended accounts made up to 31 January 2012
18 September 2013Total exemption small company accounts made up to 31 December 2012
18 September 2013Total exemption small company accounts made up to 31 December 2012
6 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
6 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
6 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
25 June 2012Statement of capital following an allotment of shares on 1 July 2011
  • GBP 4
25 June 2012Statement of capital following an allotment of shares on 1 July 2011
  • GBP 4
25 June 2012Statement of capital following an allotment of shares on 1 July 2011
  • GBP 4
15 June 2012Current accounting period shortened from 31 January 2013 to 31 December 2012
15 June 2012Current accounting period shortened from 31 January 2013 to 31 December 2012
6 March 2012Annual return made up to 6 March 2012 with a full list of shareholders
6 March 2012Annual return made up to 6 March 2012 with a full list of shareholders
6 March 2012Annual return made up to 6 March 2012 with a full list of shareholders
2 February 2012Accounts for a dormant company made up to 31 January 2012
2 February 2012Accounts for a dormant company made up to 31 January 2012
25 March 2011Accounts for a dormant company made up to 31 January 2011
25 March 2011Accounts for a dormant company made up to 31 January 2011
7 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
7 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
7 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
9 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
9 March 2010Director's details changed for Mrs Lorraine Anita Fielding on 9 March 2010
9 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
9 March 2010Director's details changed for Mr Mark Watson on 9 March 2010
9 March 2010Director's details changed for Mr Mark Watson on 9 March 2010
9 March 2010Director's details changed for Mrs Lorraine Anita Fielding on 9 March 2010
9 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
9 March 2010Director's details changed for Mrs Lorraine Anita Fielding on 9 March 2010
9 March 2010Director's details changed for Mr Mark Watson on 9 March 2010
11 February 2010Accounts for a dormant company made up to 31 January 2010
11 February 2010Accounts for a dormant company made up to 31 January 2010
11 March 2009Return made up to 06/03/09; full list of members
11 March 2009Return made up to 06/03/09; full list of members
20 February 2009Accounts for a dormant company made up to 31 January 2009
20 February 2009Accounts for a dormant company made up to 31 January 2009
31 March 2008Accounts for a dormant company made up to 31 January 2008
31 March 2008Accounts for a dormant company made up to 31 January 2008
27 March 2008Return made up to 06/03/08; full list of members
27 March 2008Return made up to 06/03/08; full list of members
18 May 2007Director resigned
18 May 2007Return made up to 06/03/07; full list of members
18 May 2007Return made up to 06/03/07; full list of members
18 May 2007Director resigned
26 February 2007Accounts for a dormant company made up to 31 January 2007
26 February 2007Accounts for a dormant company made up to 31 January 2007
16 October 2006Accounts for a dormant company made up to 31 January 2006
16 October 2006Accounts for a dormant company made up to 31 January 2006
5 June 2006Return made up to 06/03/06; full list of members
5 June 2006Return made up to 06/03/06; full list of members
14 December 2005Accounts for a dormant company made up to 31 January 2005
14 December 2005Accounts for a dormant company made up to 31 January 2005
14 March 2005Return made up to 06/03/05; full list of members
14 March 2005Return made up to 06/03/05; full list of members
20 July 2004Return made up to 06/03/04; full list of members
20 July 2004Return made up to 06/03/04; full list of members
4 May 2004Accounts for a dormant company made up to 31 January 2004
4 May 2004Accounts for a dormant company made up to 31 January 2004
11 May 2003Accounts for a dormant company made up to 31 January 2003
11 May 2003Return made up to 06/03/03; full list of members
11 May 2003Accounts for a dormant company made up to 31 January 2003
11 May 2003Return made up to 06/03/03; full list of members
29 October 2002Accounts for a dormant company made up to 31 January 2002
29 October 2002Accounts for a dormant company made up to 31 January 2002
26 April 2002Return made up to 06/03/02; full list of members
26 April 2002Return made up to 06/03/02; full list of members
21 November 2001Accounts for a dormant company made up to 31 January 2001
21 November 2001Accounts for a dormant company made up to 31 January 2001
2 April 2001Return made up to 06/03/01; full list of members
  • 363(288) ‐ Director resigned
2 April 2001Return made up to 06/03/01; full list of members
  • 363(288) ‐ Director resigned
4 April 2000Accounts for a dormant company made up to 31 January 2000
4 April 2000Accounts for a dormant company made up to 31 January 2000
3 April 2000Return made up to 06/03/00; full list of members
3 April 2000Return made up to 06/03/00; full list of members
31 March 1999Accounts for a dormant company made up to 31 January 1999
31 March 1999Return made up to 06/03/99; full list of members
31 March 1999Return made up to 06/03/99; full list of members
31 March 1999Accounts for a dormant company made up to 31 January 1999
24 March 1998Accounts for a dormant company made up to 31 January 1998
24 March 1998Return made up to 06/03/98; no change of members
24 March 1998Return made up to 06/03/98; no change of members
24 March 1998Accounts for a dormant company made up to 31 January 1998
9 October 1997Accounts for a dormant company made up to 31 January 1997
9 October 1997Accounts for a dormant company made up to 31 January 1997
14 March 1997Return made up to 06/03/97; no change of members
14 March 1997Return made up to 06/03/97; no change of members
25 April 1996Return made up to 06/03/96; full list of members
25 April 1996Accounts for a dormant company made up to 31 January 1996
25 April 1996Return made up to 06/03/96; full list of members
25 April 1996Accounts for a dormant company made up to 31 January 1996
27 July 1995Return made up to 06/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 July 1995Accounts for a dormant company made up to 31 January 1995
27 July 1995Accounts for a dormant company made up to 31 January 1995
27 July 1995Return made up to 06/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
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