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SHERATON HOTELS (U.K.) LIMITED

Company number 03114981

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
05 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AD04	Register(s) moved to registered office address 3 More London Riverside 4th Floor London SE1 2AQ	View PDF Register(s) moved to registered office address 3 More London Riverside 4th Floor London SE1 2AQ - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Ms Shelley Elaine Cato as a director on 6 March 2023	View PDF Appointment of Ms Shelley Elaine Cato as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Dani Murray as a director on 6 March 2023	View PDF Termination of appointment of Dani Murray as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Ben Di Benedetto as a director on 3 January 2023	View PDF Termination of appointment of Ben Di Benedetto as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Ms Tracy Diana Greenfield as a director on 3 January 2023	View PDF Appointment of Ms Tracy Diana Greenfield as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
08 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CH01	Director's details changed for Ms Dani Murray on 5 October 2021	View PDF Director's details changed for Ms Dani Murray on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Mr Ben Di Benedetto on 5 October 2021	View PDF Director's details changed for Mr Ben Di Benedetto on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH01	Director's details changed for Mr Ben Di Benedetto on 5 October 2021	View PDF Director's details changed for Mr Ben Di Benedetto on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
15 Jan 2021	CH04	Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020	View PDF Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
11 Dec 2020	AD01	Registered office address changed from 4th Floor, 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 11 December 2020	View PDF Registered office address changed from 4th Floor, 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 11 December 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	SH19	Statement of capital on 6 February 2020 GBP 100,000	View PDF Statement of capital on 6 February 2020 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	CAP-SS	Solvency Statement dated 05/02/20	View PDF Solvency Statement dated 05/02/20 - link opens in a new window - 1 page (1 page)
06 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 05/02/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 05/02/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SHERATON HOTELS (U.K.) LIMITED

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