ANNABETH LIMITED


Registered number: 01252908
Home -> Section I - Accommodation and food service activities -> 55 - Accommodation -> 55100 - Hotels and similar accommodation -> ANNABETH LIMITED

Name: ANNABETH LIMITED
ANNABETH LTD
Address: MARAZION HOTEL, THE SQUARE, MARAZION, CORNWALL, TR17 0AP
Incorporation Date: 1976-04-01

Company status: Active


Company Documents

date name form type
2019-04-25 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES CS01
2019-08-07 31/01/19 TOTAL EXEMPTION FULL AA
2018-05-29 31/01/18 TOTAL EXEMPTION FULL AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES CS01
2017-03-13 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER EW02
2017-07-18 31/01/17 TOTAL EXEMPTION FULL AA
2017-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK STEVENS / 13/03/2017 CH01
2017-04-26 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES CS01
2017-04-25 25/03/17 STATEMENT OF CAPITAL GBP 4 SH01
2017-03-13 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER EH02
2016-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-06-18 18/06/16 FULL LIST AR01
2016-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-06-30 31/01/16 TOTAL EXEMPTION SMALL AA
2016-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2016-06-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-06-03 31/01/15 TOTAL EXEMPTION SMALL AA
2015-06-22 18/06/15 FULL LIST AR01
2014-07-12 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CORNISH TM01
2014-09-23 31/01/14 TOTAL EXEMPTION SMALL AA
2014-06-19 18/06/14 FULL LIST AR01
2014-07-12 REGISTERED OFFICE CHANGED ON 12/07/2014 FROMCUTTY SARK HOTELMARAZIONPENZANCECORNWALLTR27 0AP AD01
2014-07-14 DIRECTOR APPOINTED MR TIMOTHY MARK STEVENS AP01
2013-07-12 18/06/13 FULL LIST AR01
2013-10-15 31/01/13 TOTAL EXEMPTION SMALL AA
2012-05-11 31/01/12 TOTAL EXEMPTION SMALL AA
2012-06-20 18/06/12 FULL LIST AR01
2011-06-16 31/01/11 TOTAL EXEMPTION SMALL AA
2011-06-20 18/06/11 FULL LIST AR01
2010-06-02 31/01/10 TOTAL EXEMPTION SMALL AA
2010-06-24 18/06/10 FULL LIST AR01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CORNISH / 17/06/2010 CH01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA STEPHANIE STEVENS / 17/06/2010 CH01
2009-06-29 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS 363a
2009-07-10 31/01/09 TOTAL EXEMPTION SMALL AA
2008-12-19 31/01/08 TOTAL EXEMPTION SMALL AA
2008-12-19 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS 363a
2007-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-10-19 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS 363s
2006-11-11 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS 363s
2006-03-10 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS 363s
2006-12-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-09-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-02 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 225
2004-07-15 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS 363s
2003-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-06-27 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-20 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS 363s
2003-06-27 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-08-07 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS 363s
2001-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-08-03 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS 363s
2000-07-11 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS 363s
2000-07-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-07-08 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS 363s
1999-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA

Last update: 2019-08-26 13:43:45