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KEW GREEN HOTELS LIMITED

Company number 03993178

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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)
24 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
04 Jan 2018 AUD Auditor's resignation
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
16 May 2017 AA Full accounts made up to 31 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 AP01 Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016
30 Jun 2016 AD01 Registered office address changed from 2nd Floor Dome Building the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 46,775,200
18 Nov 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
10 Aug 2015 MR04 Satisfaction of charge 039931780010 in full
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 46,775,200.00
29 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Memorandum is revoked and deleted 10/06/2015
19 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 47,200
12 May 2015 AA Full accounts made up to 31 August 2014
05 Feb 2015 MR04 Satisfaction of charge 1 in full
05 Feb 2015 MR04 Satisfaction of charge 4 in full
05 Feb 2015 MR04 Satisfaction of charge 5 in full
05 Feb 2015 MR04 Satisfaction of charge 8 in full
05 Feb 2015 MR04 Satisfaction of charge 7 in full
28 Jan 2015 MR04 Satisfaction of charge 039931780009 in full
27 Jan 2015 MR01 Registration of charge 039931780010, created on 23 January 2015
08 Aug 2014 MR01 Registration of charge 039931780009, created on 6 August 2014
27 May 2014 AA Full accounts made up to 31 August 2013
16 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 47,200