- Company Overview for HOTEL YORK LIMITED(THE) (00089315)
- Filing history for HOTEL YORK LIMITED(THE) (00089315)
- People for HOTEL YORK LIMITED(THE) (00089315)
- Charges for HOTEL YORK LIMITED(THE) (00089315)
- More for HOTEL YORK LIMITED(THE) (00089315)
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) |
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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
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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
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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
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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 |