DESIGN HOTELS LIMITED

Company number 03991066

Date	Type	Description	View / Download
04 Mar 2019	AP01	Appointment of Mr Peter Brandt Cole as a director on 1 December 2018	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Claus Sendlinger as a director on 1 December 2018	(1 page)
04 Mar 2019	AD01	Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF to 64 New Cavendish Street London W1G 8TB on 4 March 2019	(1 page)
04 Mar 2019	MR05	All of the property or undertaking no longer forms part of charge 1	(1 page)
04 Mar 2019	MR05	All of the property or undertaking no longer forms part of charge 2	(2 pages)
04 Mar 2019	MR04	Satisfaction of charge 2 in full	(1 page)
04 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
06 Dec 2018	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 6 December 2018	(2 pages)
25 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
18 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
30 Aug 2017	AD01	Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
03 Apr 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
20 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	(4 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
26 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(4 pages)
26 May 2015	CH01	Director's details changed for Claus Sendlinger on 8 May 2015	(2 pages)
26 May 2015	CH03	Secretary's details changed for Sascha Wolff on 8 May 2015	(1 page)
26 May 2015	CH01	Director's details changed for Sascha Wolff on 8 May 2015	(2 pages)
31 Mar 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	(5 pages)
14 May 2014	AA	Accounts made up to 31 December 2013	(12 pages)
28 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
11 Mar 2013	AA	Accounts made up to 31 December 2012	(12 pages)
10 Dec 2012	AD01	Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012	(1 page)

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