CLARENCE HOTEL (TENBY) LIMITED


Registered number: 00656627
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Name: CLARENCE HOTEL (TENBY) LIMITED
CLARENCE HOTEL (TENBY) LTD
Address: CLARENCE HOTEL, THE ESPLANADE, TENBY, PEMBROKESHIRE, SA70 7DU
Incorporation Date: 1960-04-14

Company status: Active


Company Documents

date name form type
2021-08-27 DIRECTOR APPOINTED MR STEVEN TIMOTHY COLIN MICHAEL PHILLIPS AP01
2021-08-27 APPOINTMENT TERMINATED, DIRECTOR LAURENT PHILLIPS TM01
2021-09-01 DIRECTOR APPOINTED MS KATE MARY PHILLIPS AP01
2021-06-15 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES CS01
2021-08-27 DIRECTOR APPOINTED MR MARTIN ROY PHILLIPS AP01
2020-12-31 31/12/19 TOTAL EXEMPTION FULL AA
2020-05-29 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-20 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-04 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-05 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-06 02/05/16 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-07 02/05/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-13 02/05/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-17 02/05/13 FULL LIST AR01
2012-05-17 02/05/12 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-28 02/05/11 FULL LIST AR01
2011-08-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT MARTYN PHILLIPS / 01/10/2009 CH01
2010-06-16 02/05/10 FULL LIST AR01
2009-06-24 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS 363a
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-09-25 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS 363a
2007-06-16 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS 363s
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-04 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS 363s
2005-06-14 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS 363s
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-15 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS 363s
2004-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-01 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS 363s
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-05-01 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS 363s
2001-05-31 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS 363s
2001-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-05-31 NEW SECRETARY APPOINTED 288a
2001-05-31 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)
2000-05-24 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS 363s
2000-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-05-17 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS 363s
1998-05-21 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS 363s
1998-12-22 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1998-12-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-06-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-05-29 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS 363s
1997-05-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-06-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA

Last update: 2021-10-08 08:03:18