About

Registered Number: 04201688
Date of Incorporation: 19/04/2001 (23 years ago)
Company Status: Active
Registered Address: Morgans Hotel, Somerset Place, Swansea, SA1 1RR

 

Founded in 2001, Morgans Hotels Ltd have registered office in Swansea. We don't currently know the number of employees at this company. This company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 20 April 2017
AR01 - Annual Return 16 May 2016
TM02 - Termination of appointment of secretary 13 April 2016
TM01 - Termination of appointment of director 13 April 2016
AA - Annual Accounts 12 April 2016
MR01 - N/A 11 July 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 22 April 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 08 April 2013
AUD - Auditor's letter of resignation 01 November 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 15 June 2011
CH01 - Change of particulars for director 15 June 2011
CH03 - Change of particulars for secretary 15 June 2011
AD01 - Change of registered office address 15 June 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 07 May 2010
AD01 - Change of registered office address 07 May 2010
CH03 - Change of particulars for secretary 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 26 May 2009
353 - Register of members 26 May 2009
287 - Change in situation or address of Registered Office 26 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 May 2009
AA - Annual Accounts 31 July 2008
363s - Annual Return 18 July 2008
RESOLUTIONS - N/A 08 May 2008
SA - Shares agreement 08 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 2008
123 - Notice of increase in nominal capital 08 May 2008
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 06 July 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 17 May 2003
AUD - Auditor's letter of resignation 17 April 2003
395 - Particulars of a mortgage or charge 12 April 2003
363s - Annual Return 17 May 2002
225 - Change of Accounting Reference Date 18 May 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
NEWINC - New incorporation documents 19 April 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2015 Outstanding

N/A

Legal charge 03 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.