08839743 LTD
Active - Accounts Filed
General Information
NAME
08839743 LTD
COMPANY NUMBER
08839743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/01/2014
(10 years and 10 months old)
WEBSITE
www.covebayhotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2021
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
10/01/2014
16/09/2022
HOTEL COVE LIMITED
PENZANCE
TR19 6XH
Telephone: 04122489721
TPS: No
The Cove
Lamorna
PENZANCE
TR19 6XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENDALE GROUP LTD | N/A | N/A |
| HOTEL COVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2022 | New Board Member ORION MANAGMENT SERVICES LLC (930256688) Appointed |
| 18/11/2022 | Yevgeny Smirnov (928166452) has left the board |
| 19/09/2022 | David Lawrence Haigh (921976446) has left the board |
Credit Risk Overview
Want to learn more about 08839743 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 08839743 LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about 08839743 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2014 - 26/05/2014 (4 months) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
05/02/2014 - 26/05/2014 (3 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
FORUM MANAGEMENT SERVICES LIMITED 05/02/2014 - 13/03/2017 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
FORUM MANAGEMENT SERVICES LIMITED 26/05/2014 - 13/03/2017 (2 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENDALE GROUP LTD | N/A | N/A |
| HOTEL COVE LIMITED | Active - Accounts Filed | View Report |
| CLOATLEY HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
| HOTEL COVE LIMITED | Active - Accounts Filed | View Report |
| MONT FLEURY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2022 | New Board Member ORION MANAGMENT SERVICES LLC (930256688) Appointed |
| 18/11/2022 | Yevgeny Smirnov (928166452) has left the board |
| 19/09/2022 | David Lawrence Haigh (921976446) has left the board |
| 19/09/2022 | ORION MANAGEMENT SERVICES LLC (928505055) has left the board |
| 19/09/2022 | New Board Member Yevgeny Smirnov (928166452) Appointed |
| 29/12/2021 | New Accounts filed |
| 06/10/2021 | New Board Member David Lawrence Haigh (921976446) Appointed |
| 06/10/2021 | Yevgeny Smirnov (928166452) has left the board |
| 09/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Board Member Yevgeny Smirnov (928166452) Appointed |
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | New Board Member Yevgeny Smirnov (928166452) Appointed |
| 08/04/2021 | Change in Reg. Office |
| 12/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 23/03/2017 | New Board Member FIRST CORPORATE SERVICES LLC (922732771) Appointed |
| 23/03/2017 | New Company Secretary FIRST CORPORATE SERVICES LLC (922732840) Appointed |
| 15/03/2017 | FORUM MANAGEMENT SERVICES LIMITED (918485870) has left the board |
| 15/03/2017 | Jemma Louise Martel-Welsh (918807964) has left the board |
| 15/03/2017 | FORUM MANAGEMENT SERVICES LIMITED (918806989) has left the board |
| 15/03/2017 | New Board Member David Lawrence Haigh (922670446) Appointed |
| 28/02/2017 | Change in Reg. Office |
| 24/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 02/06/2014 | New Board Member Jemma Louise Martel-Welsh (918807964) Appointed |
| 30/05/2014 | Julie Margaret Welsh (907542965) has left the board |
| 30/05/2014 | Julie Louise Dyer (918485755) has left the board |
| 30/05/2014 | New Board Member FORUM MANAGEMENT SERVICES LIMITED (918806989) Appointed |
| 07/02/2014 | New Company Secretary FORUM MANAGEMENT SERVICES LIMITED (918485870) Appointed |
| 07/02/2014 | New Board Member Julie Louise Dyer (918485755) Appointed |
| 21/01/2014 | Julie Margaret Elsie Welsh (918413450) has left the board |
| 21/01/2014 | New Board Member Julie Margaret Welsh (907542965) Appointed |
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