ST GILES HOTEL (HEATHROW) LIMITED

Company number 03841689

Date	Type	Description	View / Download
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
18 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(4 pages)
27 Jul 2018	AD01	Registered office address changed from Bedford Avenue London WC1B 3AS to St Giles Hotel Bedford Avenue London WC1B 3AS on 27 July 2018	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
29 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location 10th Floor, 240 Boodle Hatfield Blackfriars Road London SE1 8NW	(1 page)
07 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 111,000	(9 pages)
03 Jun 2015	MR01	Registration of charge 038416890002, created on 22 May 2015	(75 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 111,000	(9 pages)
22 Sep 2014	AD02	Register inspection address has been changed from C/O Boodle Hatfield 89 New Bond Street London W1S 1DA United Kingdom to 10Th Floor, 240 Boodle Hatfield Blackfriars Road London SE1 8NW	(1 page)
22 Sep 2014	CH04	Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014	(1 page)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 May 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 111,000	(10 pages)
07 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
18 Jun 2013	AP01	Appointment of Ms Abigail Hui Xian Tan as a director	(2 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Jan 2013	TM01	Termination of appointment of Rendle De Mello as a director	(2 pages)
01 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(10 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
06 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(10 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)