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HAZLITT'S SOHO LIMITED

Company number 02007632

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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)
24 Sep 2015 CH03 Secretary's details changed for Mr Frank David George Cattley on 19 September 2015
24 Sep 2015 CH01 Director's details changed for Mr Douglas Ellis Blain on 19 September 2015
24 Sep 2015 CH01 Director's details changed for Mr Cosmo Hulton on 19 September 2015
24 Sep 2015 CH01 Director's details changed for Mrs Caroline Mary Antoinette Conaty on 19 September 2015
19 Jan 2015 AR01 Annual return made up to 12 January 2015
Statement of capital on 2015-01-19
  • GBP 12,750
22 Dec 2014 AA Accounts for a medium company made up to 30 April 2014
20 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 12,750
31 Oct 2013 AD01 Registered office address changed from 12 Peter's Lane Cowcross Street London EC1M 6DS England on 31 October 2013
22 Oct 2013 AA Accounts for a medium company made up to 30 April 2013
12 Mar 2013 CERTNM Company name changed hazlitt's hotel LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-02-08
  • NM01 ‐ Change of name by resolution
25 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Mr Cosmo Hulton on 31 December 2012
25 Jan 2013 CH01 Director's details changed for Mr Peter Beverley Mckay on 31 December 2012
25 Jan 2013 CH03 Secretary's details changed for Mr Frank David George Cattley on 31 December 2012
20 Dec 2012 CERTNM Company name changed hazlitts LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-11-06
  • NM01 ‐ Change of name by resolution
28 Sep 2012 AA Full accounts made up to 30 April 2012
22 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
16 Nov 2011 AA Full accounts made up to 30 April 2011
28 Jan 2011 AA Accounts for a medium company made up to 30 April 2010
21 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
22 Mar 2010 AD01 Registered office address changed from 6 Frith Street London W1V 5TZ on 22 March 2010
05 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
05 Feb 2010 AP01 Appointment of Caroline Mary Antoinette Conaty as a director
01 Feb 2010 AA Full accounts made up to 30 April 2009
13 May 2009 88(2) Ad 27/04/09\gbp si 400@1=400\gbp ic 12350/12750\