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LANCASTER HALL HOTEL LIMITED

Company number 02435355

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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)
30 Sep 2024	CH01	Director's details changed for Mrs Nora Daur on 30 September 2024	View PDF Director's details changed for Mrs Nora Daur on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2024	AP01	Appointment of Mrs Nora Daur as a director on 15 July 2024	View PDF Appointment of Mrs Nora Daur as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Uwe Kai Maynard as a director on 29 February 2024	View PDF Termination of appointment of Uwe Kai Maynard as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jul 2023	PSC07	Cessation of Uwe-Kai Gustav Juergen Maynard as a person with significant control on 10 July 2023	View PDF Cessation of Uwe-Kai Gustav Juergen Maynard as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	PSC01	Notification of Rebecca Fleur Tinsley as a person with significant control on 10 July 2023	View PDF Notification of Rebecca Fleur Tinsley as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AP03	Appointment of Mrs Rebecca Fleur Tinsley as a secretary on 8 November 2021	View PDF Appointment of Mrs Rebecca Fleur Tinsley as a secretary on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM02	Termination of appointment of Uwe Kai Maynard as a secretary on 8 November 2021	View PDF Termination of appointment of Uwe Kai Maynard as a secretary on 8 November 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Mr Mark Quigley as a director on 15 October 2021	View PDF Appointment of Mr Mark Quigley as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Aug 2020	PSC07	Cessation of Sven Haase as a person with significant control on 5 August 2020	View PDF Cessation of Sven Haase as a person with significant control on 5 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	TM01	Termination of appointment of Sven Haase as a director on 5 August 2020	View PDF Termination of appointment of Sven Haase as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	PSC01	Notification of Sven Haase as a person with significant control on 5 May 2020	View PDF Notification of Sven Haase as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr Sven Haase as a director on 5 May 2020	View PDF Appointment of Mr Sven Haase as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC07	Cessation of Philip Stephan Arnold Mallinckrodt as a person with significant control on 16 March 2020	View PDF Cessation of Philip Stephan Arnold Mallinckrodt as a person with significant control on 16 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	TM01	Termination of appointment of Philip Stephan Arnold Von Mallinckrodt as a director on 16 March 2020	View PDF Termination of appointment of Philip Stephan Arnold Von Mallinckrodt as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)

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LANCASTER HALL HOTEL LIMITED

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