| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-09-07 |
update num_mort_charges 4 => 6 |
| 2023-09-07 |
update num_mort_satisfied 1 => 3 |
| 2023-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104793950006 |
| 2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104793950003 |
| 2023-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104793950004 |
| 2023-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104793950005 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_charges 3 => 4 |
| 2020-04-07 |
update num_mort_outstanding 2 => 3 |
| 2020-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104793950004 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-02-07 |
delete address ROYAL HOUSE, 110 STATION PARADE HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 1EP |
| 2019-02-07 |
insert address ST MICHAELS HOTEL & SPA ST MICHAELS FALMOUTH LTD GYLLYGVASE BEACH FALMOUTH CORNWALL UNITED KINGDOM TR11 4NB |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-07 |
update registered_address |
| 2019-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104793950001 |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
ROYAL HOUSE, 110 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1EP
UNITED KINGDOM |
| 2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104793950003 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-15 => 2018-12-31 |
| 2018-08-10 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 31/03/2018 |
| 2018-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-08-09 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/11/2017 |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 11 => 3 |
| 2018-03-26 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 2018-03-07 |
insert company_previous_name UBH (FALMOUTH) LIMITED |
| 2018-03-07 |
update name UBH (FALMOUTH) LIMITED => ST MICHAEL'S FALMOUTH LIMITED |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-02-27 |
update statutory_documents ALTER ARTICLES 17/07/2017 |
| 2018-02-16 |
update statutory_documents COMPANY NAME CHANGED UBH (FALMOUTH) LIMITED
CERTIFICATE ISSUED ON 16/02/18 |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARPENTER HOTELS LIMITED |
| 2018-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / B H HOTELS LTD / 22/12/2017 |
| 2018-01-15 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 200 |
| 2018-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104793950002 |
| 2018-01-10 |
update statutory_documents ADOPT ARTICLES 18/12/2017 |
| 2018-01-08 |
update num_mort_charges 0 => 1 |
| 2018-01-08 |
update num_mort_outstanding 0 => 1 |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN CARPENTER |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDDLESTONE |
| 2017-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104793950001 |
| 2017-12-10 |
delete sic_code 99999 - Dormant Company |
| 2017-12-10 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-02-10 |
insert company_previous_name B H HOTELS 1 LTD |
| 2017-02-10 |
update name B H HOTELS 1 LTD => UBH (FALMOUTH) LIMITED |
| 2017-01-30 |
update statutory_documents COMPANY NAME CHANGED B H HOTELS 1 LTD
CERTIFICATE ISSUED ON 30/01/17 |
| 2016-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |