Companies House does not verify the accuracy of the information filed

IMPERIAL LONDON HOTELS LIMITED(THE)

Company number 00421257

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Jan 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jan 2018	MR04	Satisfaction of charge 004212570013 in full	View PDF Satisfaction of charge 004212570013 in full - link opens in a new window - 1 page (1 page)
26 Jan 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
26 Jan 2018	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 004212570013	View PDF All of the property or undertaking has been released from charge 004212570013 - link opens in a new window - 1 page (1 page)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 12	View PDF All of the property or undertaking has been released from charge 12 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 11	View PDF All of the property or undertaking has been released from charge 11 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 10	View PDF All of the property or undertaking has been released from charge 10 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 9	View PDF All of the property or undertaking has been released from charge 9 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 7	View PDF All of the property or undertaking has been released from charge 7 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 8	View PDF All of the property or undertaking has been released from charge 8 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 1 page (1 page)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 33 pages (33 pages)
24 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 37 pages (37 pages)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 37,502	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 37,502 - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	CH01	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015	View PDF Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 33 pages (33 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Aug 2015	TM02	Termination of appointment of Hugh Richard Walduck as a secretary on 5 August 2015	View PDF Termination of appointment of Hugh Richard Walduck as a secretary on 5 August 2015 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

IMPERIAL LONDON HOTELS LIMITED(THE)

Filter by category