RARE HOSPITALITY LIMITED
Company number 06464755 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 7 Apr 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 28 Jun 2024 | Secretary's details changed for Mr Michael Karl Daniel Morgan on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Change of details for Mr Michael Karl Daniel Morgan as a person with significant control on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Registered office address changed from 11 Atlantic Drive Broad Haven Haverfordwest SA62 3JA Wales to 23 College Street College Street Lampeter SA48 7DY on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Director's details changed for Mr Michael Karl Daniel Morgan on 2024-06-28 · 2 pages | View document |
| 27 Jun 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 22 Apr 2024 | Change of details for Mr Michael Karl Daniel Morgan as a person with significant control on 2024-04-19 · 2 pages | View document |
| 19 Apr 2024 | Director's details changed for Mr Michael Karl Daniel Morgan on 2024-04-19 · 2 pages | View document |
| 19 Apr 2024 | Change of details for Mr Michael Karl Daniel Morgan as a person with significant control on 2024-04-19 · 2 pages | View document |
| 19 Apr 2024 | Secretary's details changed for Mr Michael Karl Daniel Morgan on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Registered office address changed from Rhos Y Felin Long Lane Broad Haven Haverfordwest SA62 3LB Wales to 11 Atlantic Drive Broad Haven Haverfordwest SA62 3JA on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Director's details changed for Mr Michael Karl Daniel Morgan on 2024-04-19 · 2 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 4 pages | View document |
| 1 Mar 2024 | Change of details for Mr Michael Karl Daniel Morgan as a person with significant control on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Registered office address changed from Rhos Y Felin Broad Haven Haverfordwest SA62 3LB Wales to Rhos Y Felin Long Lane Broad Haven Haverfordwest SA62 3LB on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Registered office address changed from The Welsh Rarebits Collection PO Box 72 Llanybydder Sir Ceredigion SA48 9BT Wales to Rhos Y Felin Broad Haven Haverfordwest SA62 3LB on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Secretary's details changed for Mr Michael Karl Daniel Morgan on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Director's details changed for Mr Michael Karl Daniel Morgan on 2024-03-01 · 2 pages | View document |
| 6 Feb 2024 | Change of details for Mr Michael Karl Daniel Morgan as a person with significant control on 2023-12-31 · 2 pages | View document |
| 5 Feb 2024 | Director's details changed for Mr Michael Karl Daniel Morgan on 2024-02-05 · 2 pages | View document |
| 5 Feb 2024 | Change of details for Mr Michael Karl Daniel Morgan as a person with significant control on 2024-02-05 · 2 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Michael Karl Daniel Morgan on 2023-12-31 · 2 pages | View document |
| 21 Jan 2024 | Change of details for Mr Michael Karl Daniel Morgan as a person with significant control on 2023-12-31 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-07 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 8 Dec 2021 | Registered office address changed from Tyglyn Hotel Ciliau Aeron Lampeter Ceredigion SA48 8DD United Kingdom to The Welsh Rarebits Collection PO Box 72 Llanybydder Sir Ceredigion SA48 9BT on 2021-12-08 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 10 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL KARL DANIEL MORGAN / 01/03/2020 | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA HUTTON | View document |
| 9 Mar 2020 | CESSATION OF LISA CLAIR HUTTON AS A PSC | View document |
| 9 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL KARL DANIEL MORGAN / 01/03/2020 | View document |
| 9 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KARL DANIEL MORGAN / 01/03/2020 | View document |
| 9 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL KARL DANIEL MORGAN / 01/03/2020 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Aug 2019 | DIRECTOR APPOINTED MRS LISA CLAIR HUTTON | View document |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA CLAIR HUTTON | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KARL DANIEL MORGAN / 29/01/2019 | View document |
| 29 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL KARL DANIEL MORGAN / 29/01/2019 | View document |
| 29 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL KARL DANIEL MORGAN / 29/01/2019 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 11 Jan 2019 | CESSATION OF CHRISTOPHER JAMES HUTTON AS A PSC | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTTON | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM LLANSANTFFRAED COURT HOTEL LLANVIHANGEL GOBION NEAR ABERGAVENNY MONMOUTHSHIRE NP7 9BA | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 15 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 8 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 2 Jul 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 11 Feb 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 9 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HUTTON / 01/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KARL DANIEL MORGAN / 01/01/2010 | View document |
| 9 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 1 Nov 2009 | PREVSHO FROM 31/01/2010 TO 31/10/2009 | View document |
| 1 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 1 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2009 | DIRECTOR APPOINTED CHRISTOPHER HUTTON | View document |
| 30 Mar 2009 | ADOPT ARTICLES 25/03/2009 | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM C/O C/O MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP | View document |
| 30 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL MORGAN | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT CHERRY | View document |
| 19 Mar 2009 | COMPANY NAME CHANGED MC424 LIMITED CERTIFICATE ISSUED ON 23/03/09 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | View document |
| 29 Sep 2008 | SECRETARY APPOINTED MR ROBERT CHERRY | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED MR ROBERT CHERRY | View document |
| 7 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |