Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE PAVILION HOTEL LIMITED

Company number 02863355

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2015 AD01 Registered office address changed from 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
23 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 4,410,000
23 Oct 2014 AD02 Register inspection address has been changed from 16 Leinster Square London W2 4PR England to Suite 10, 19a Harcourt House Cavendish Square London W1G 0PN
23 May 2014 TM01 Termination of appointment of Stella Lowy as a director
09 May 2014 AD01 Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014
05 Feb 2014 MR04 Satisfaction of charge 6 in full
25 Jan 2014 MR04 Satisfaction of charge 8 in full
25 Jan 2014 MR04 Satisfaction of charge 7 in full
25 Jan 2014 MR04 Satisfaction of charge 10 in full
25 Jan 2014 MR04 Satisfaction of charge 5 in full
25 Jan 2014 MR04 Satisfaction of charge 12 in full
17 Jan 2014 MR04 Satisfaction of charge 11 in full
09 Jan 2014 AP01 Appointment of Mr Stephen Julius Lowy as a director
19 Dec 2013 AA Full accounts made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 4,410,000
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2012 AA Full accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 11
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 12
14 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 March 2011
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
09 Dec 2010 AA Full accounts made up to 31 March 2010