Having been setup in 1995, Caerleon Hotels Ltd has its registered office in Newport in Gwent. The business has one director listed as Martinez, Benito Luis at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTINEZ, Benito Luis | 01 July 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 22 October 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CS01 - N/A | 25 October 2017 | |
| SH06 - Notice of cancellation of shares | 19 June 2017 | |
| SH03 - Return of purchase of own shares | 19 June 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| CS01 - N/A | 01 November 2016 | |
| SH06 - Notice of cancellation of shares | 08 June 2016 | |
| SH03 - Return of purchase of own shares | 08 June 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| RESOLUTIONS - N/A | 06 July 2015 | |
| SH06 - Notice of cancellation of shares | 06 July 2015 | |
| SH03 - Return of purchase of own shares | 06 July 2015 | |
| RESOLUTIONS - N/A | 10 June 2015 | |
| TM02 - Termination of appointment of secretary | 10 June 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| MR01 - N/A | 09 June 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| TM01 - Termination of appointment of director | 26 November 2014 | |
| AR01 - Annual Return | 04 November 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| TM01 - Termination of appointment of director | 04 July 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| CH01 - Change of particulars for director | 04 November 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| CH03 - Change of particulars for secretary | 24 October 2012 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| RESOLUTIONS - N/A | 03 August 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AAMD - Amended Accounts | 21 October 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 13 February 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 03 November 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| 363s - Annual Return | 31 October 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 10 October 2002 | |
| AA - Annual Accounts | 05 March 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 03 November 2000 | |
| 287 - Change in situation or address of Registered Office | 17 November 1999 | |
| 363s - Annual Return | 11 November 1999 | |
| AA - Annual Accounts | 15 October 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| 363s - Annual Return | 24 January 1999 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 11 February 1998 | |
| AA - Annual Accounts | 17 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 June 1996 | |
| 395 - Particulars of a mortgage or charge | 28 February 1996 | |
| 395 - Particulars of a mortgage or charge | 24 February 1996 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| NEWINC - New incorporation documents | 18 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 June 2015 | Outstanding |
N/A |
| Fixed and floating charge | 21 February 1996 | Outstanding |
N/A |
| Legal mortgage | 19 February 1996 | Outstanding |
N/A |
