YNYSHIR HALL HOLDINGS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-27 with no updates

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27/08/2427 August 2024 Confirmation statement made on 2024-08-27 with updates

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09/08/249 August 2024 Termination of appointment of Jennifer Anne Crouch as a director on 2024-07-03

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02/08/242 August 2024 Total exemption full accounts made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-18 with no updates

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04/01/244 January 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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29/09/2329 September 2023 Change of details for Jennifer Anne Talbot as a person with significant control on 2023-09-29

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29/09/2329 September 2023 Director's details changed for Jennifer Anne Talbot on 2023-09-29

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01/07/231 July 2023 Confirmation statement made on 2023-06-18 with no updates

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30/03/2330 March 2023 Registration of charge 114217870004, created on 2023-03-29

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Total exemption full accounts made up to 2020-12-31

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18/10/2118 October 2021 Appointment of Mrs Bethany Archibald as a director on 2021-10-09

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01/07/211 July 2021 Confirmation statement made on 2021-06-18 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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15/06/2015 June 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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22/05/2022 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM YNYSHIR HALL EGLWYSFACH MACHYNLLETH POWYS SV20 8TA UNITED KINGDOM

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/04/1918 April 2019 ARTICLE 14(1) IS DISPPLIED IN RELATION TO ANY INTEREST OF DIRECTORS IN REGARD TO ACQUISITION OF ENTIRE ISSUED CAPITAL OF PLAS YNYSHIR HALL HOTEL LTD AND ISSUE OF SHARES/DIRECTORS TO COUNT IN QUORUM AND VOTE IN RELATION TO THE PROPOSED TRANSACTION 29/03/2019

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05/04/195 April 2019 29/03/19 STATEMENT OF CAPITAL GBP 1100

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04/04/194 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114217870003

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114217870002

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15/08/1815 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114217870001

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19/06/1819 June 2018 Incorporation

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19/06/1819 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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