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EDWARDIAN HOTELS LIMITED

Company number 01009827

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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)
07 Apr 2020 TM01 Termination of appointment of John Robert Morley as a director on 31 March 2020
12 Aug 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
22 Jun 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
12 Jun 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 750,000
09 Jul 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 750,000
01 Jul 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 750,000
07 Apr 2014 AD02 Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co/172 Cleveland Street London W1T 6QR United Kingdom
20 Dec 2013 MR04 Satisfaction of charge 34 in full
18 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest under sec 175(5)(a) 11/09/2013
02 Jul 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
05 Apr 2013 AD02 Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR
05 Apr 2013 AD03 Register(s) moved to registered inspection location
08 Jun 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
21 Jun 2010 AA Full accounts made up to 31 December 2009