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HOTEL YORK LIMITED(THE)

Company number 00089315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with updates
23 Aug 2017 PSC04 Change of details for Mrs Luanne Fresco as a person with significant control on 14 August 2017
23 Aug 2017 PSC01 Notification of Luanne Fresco as a person with significant control on 6 April 2016
05 Sep 2016 AA Accounts for a small company made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
11 Feb 2016 TM01 Termination of appointment of Rosemary Evelyn Rose as a director on 1 February 2016
05 Nov 2015 AP01 Appointment of Mr Joshua Fresco as a director on 26 August 2015
04 Sep 2015 AA Accounts for a small company made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 25,000
16 Sep 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 25,000
01 Apr 2014 AP03 Appointment of Mr Stephen John Martin as a secretary
01 Apr 2014 TM02 Termination of appointment of Poh Lai as a secretary
28 Feb 2014 AP01 Appointment of Mrs Pamela Anne Rose as a director
13 Feb 2014 AD01 Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 13 February 2014
15 Jan 2014 TM01 Termination of appointment of Pauline Milbour as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 25,000
30 Sep 2013 CH01 Director's details changed for Mr Carlos Fresco on 22 August 2013
30 Sep 2013 CH01 Director's details changed for Luanne Fresco on 22 August 2013
17 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
24 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 31 December 2010