ST MICHAEL'S FALMOUTH LIMITED

Company number 10479395 ·

Active

55 filings

Date Filing
6 Feb 2026 Satisfaction of charge 104793950006 in full · 1 page View document
6 Feb 2026 Satisfaction of charge 104793950002 in full · 1 page View document
6 Feb 2026 Satisfaction of charge 104793950005 in full · 1 page View document
19 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 39 pages View document
2 Dec 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
13 Aug 2025 Registration of charge 104793950008, created on 2025-08-12 · 21 pages View document
13 Aug 2025 Registration of charge 104793950007, created on 2025-08-12 · 31 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 38 pages View document
9 Dec 2024 Appointment of Mrs Julie Karen Carpenter as a director on 2024-12-01 · 2 pages View document
3 Dec 2024 Confirmation statement made on 2024-11-14 with updates · 4 pages View document
3 Dec 2024 Cessation of B H Hotels Ltd as a person with significant control on 2024-10-28 · 1 page View document
3 Dec 2024 Termination of appointment of James Simon Holte Houlston as a director on 2024-10-28 · 1 page View document
3 Dec 2024 Change of details for Carpenter Hotels Limited as a person with significant control on 2024-10-28 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 38 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-14 with updates · 5 pages View document
15 Aug 2023 Registration of charge 104793950006, created on 2023-08-10 · 20 pages View document
15 Aug 2023 Satisfaction of charge 104793950004 in full · 1 page View document
15 Aug 2023 Satisfaction of charge 104793950003 in full · 1 page View document
10 Aug 2023 Registration of charge 104793950005, created on 2023-08-10 · 24 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 36 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-14 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Group of companies' accounts made up to 2021-03-31 · 36 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-14 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104793950001 View document
9 Jan 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM ROYAL HOUSE, 110 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1EP UNITED KINGDOM View document
4 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104793950003 View document
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View document
10 Aug 2018 PREVSHO FROM 30/11/2018 TO 31/03/2018 View document
9 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
9 Aug 2018 PREVSHO FROM 31/03/2018 TO 30/11/2017 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 CURREXT FROM 30/11/2017 TO 31/03/2018 View document
27 Feb 2018 ALTER ARTICLES 17/07/2017 View document
16 Feb 2018 COMPANY NAME CHANGED UBH (FALMOUTH) LIMITED CERTIFICATE ISSUED ON 16/02/18 View document
15 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARPENTER HOTELS LIMITED View document
15 Jan 2018 PSC'S CHANGE OF PARTICULARS / B H HOTELS LTD / 22/12/2017 View document
15 Jan 2018 22/12/17 STATEMENT OF CAPITAL GBP 200 View document
11 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104793950002 View document
10 Jan 2018 ADOPT ARTICLES 18/12/2017 View document
3 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDDLESTONE View document
3 Jan 2018 DIRECTOR APPOINTED MR NIGEL JOHN CARPENTER View document
27 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104793950001 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View document
30 Jan 2017 COMPANY NAME CHANGED B H HOTELS 1 LTD CERTIFICATE ISSUED ON 30/01/17 View document
15 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document