TADWORTH HOTELS LIMITED

Company number 00391454

Date	Type	Description	View / Download
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
03 Nov 2017	PSC02	Notification of New Key Consultancy Services Ltd as a person with significant control on 25 May 2017	(1 page)
03 Nov 2017	PSC07	Cessation of Thomas Arthur Charles Coningsby as a person with significant control on 25 May 2017	(1 page)
03 Nov 2017	PSC07	Cessation of Francis Edward John Coningsby as a person with significant control on 25 May 2017	(1 page)
06 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 May 2017	TM01	Termination of appointment of Thomas Arthur Charles Coningsby as a director on 25 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Elisabeth Anne Calmes as a director on 25 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Francis Edward John Coningsby as a director on 25 May 2017	(1 page)
25 May 2017	TM02	Termination of appointment of Francis Edward John Coningsby as a secretary on 25 May 2017	(1 page)
25 May 2017	AP01	Appointment of Mr Kritanand Nathoo as a director on 25 May 2017	(2 pages)
25 May 2017	AD01	Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to 102 Lower Gravel Road Bromley BR2 8LJ on 25 May 2017	(1 page)
09 May 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages)
27 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(9 pages)
03 Jan 2017	CH01	Director's details changed for Mr Francis Edward John Coningsby on 3 January 2017	(2 pages)
03 Jan 2017	CH03	Secretary's details changed for Mr Francis Edward John Coningsby on 3 January 2017	(1 page)
19 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
19 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 364	(6 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
23 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 364	(6 pages)
21 Jan 2015	TM01	Termination of appointment of Rowena Mary Forster as a director on 8 January 2015	(1 page)
29 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 364	(7 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
17 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(7 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)