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LONDON TARA HOTEL LIMITED

Company number 01005559

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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)
29 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
25 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR
17 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 60,365,405
21 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
17 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
17 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
17 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
11 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 60,365,405
11 May 2015 AD04 Register(s) moved to registered office address Victoria House Victoria Road Horley Surrey RH6 7AF
15 Jan 2015 AUD Auditor's resignation
05 Jan 2015 MISC Section 519
02 Jan 2015 AUD Auditor's resignation
11 Dec 2014 MISC Section 519
22 Sep 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 60,365,405
14 Oct 2013 TM01 Termination of appointment of Alan Scott as a director
08 Oct 2013 AP01 Appointment of Mr Jonathon Grech as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
24 Oct 2012 AP01 Appointment of Mr Alan George Scott as a director
23 Oct 2012 TM01 Termination of appointment of Adrian Bushnell as a director