- Company Overview for EXCELSIOR HOTEL ANNEXES LIMITED (03560014)
- Filing history for EXCELSIOR HOTEL ANNEXES LIMITED (03560014)
- People for EXCELSIOR HOTEL ANNEXES LIMITED (03560014)
- Charges for EXCELSIOR HOTEL ANNEXES LIMITED (03560014)
- More for EXCELSIOR HOTEL ANNEXES LIMITED (03560014)
| 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) |
|---|---|---|---|
| 13 Jun 2019 | AD01 | Registered office address changed from 79 C/O Azr Limited College Road Harrow Middlesex HA1 1BD England to Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Herfordshire WD6 3SY on 13 June 2019 | |
| 12 Jun 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
| 29 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 12 Jun 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
| 01 Sep 2017 | MR01 | Registration of charge 035600140006, created on 24 August 2017 | |
| 25 Aug 2017 | MR04 | Satisfaction of charge 4 in full | |
| 04 Aug 2017 | AD01 | Registered office address changed from 43 Manchester Street London W1U 7LP to 79 C/O Azr Limited College Road Harrow Middlesex HA1 1BD on 4 August 2017 | |
| 26 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 08 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 24 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 08 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
|
|
| 03 Oct 2015 | AAMD | Amended total exemption small company accounts made up to 30 September 2014 | |
| 02 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 08 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
|
|
| 15 Dec 2014 | AAMD | Amended total exemption small company accounts made up to 30 September 2013 | |
| 03 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 08 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
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|
| 31 Oct 2013 | TM01 | Termination of appointment of Priyesh Parekh as a director | |
| 03 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 08 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 06 Feb 2013 | AAMD | Amended accounts made up to 30 September 2011 | |
| 26 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 08 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 06 Jan 2012 | AAMD | Amended accounts made up to 30 September 2010 | |
| 16 Nov 2011 | AD01 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 16 November 2011 |