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 11 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
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
to view this information.
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 5 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 |
|
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 |
|
05/02/2014 - 26/05/2014 (3 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/05/2014 - 13/03/2017 (2 years and 9 months) Born in Sep 1982 |
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 |
| MONT FLEURY LIMITED | In Liquidation | View Report |
| CLOATLEY HOSPITALITY LIMITED | Company is dissolved | 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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