LAWTON HOTELS LIMITED

Company number 04087901

Date	Type	Description	View / Download
28 Aug 2020	MR01	Registration of charge 040879010005, created on 21 August 2020	(34 pages)
28 Aug 2020	MR01	Registration of charge 040879010006, created on 21 August 2020	(25 pages)
17 Feb 2020	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Leasowe Castle Hotel Leasowe Road Moreton CH46 3RF on 17 February 2020	(1 page)
17 Feb 2020	PSC05	Change of details for Hdk Hotel and Leisure Limited as a person with significant control on 7 February 2020	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
13 Sep 2018	PSC07	Cessation of Bhupendra Gandhi as a person with significant control on 6 April 2016	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
29 Sep 2017	AD01	Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to 37 Warren Street London W1T 6AD on 29 September 2017	(1 page)
16 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
07 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
29 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 245,209.37	(5 pages)
22 Oct 2015	AD01	Registered office address changed from 1 Canons Drive Edgware Middlesex HA8 7QX to Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 22 October 2015	(1 page)
07 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Jul 2015	MR01	Registration of charge 040879010004, created on 13 July 2015	(12 pages)
08 Jul 2015	MR01	Registration of charge 040879010003, created on 2 July 2015	(26 pages)
05 Jun 2015	AP01	Appointment of Mr Bhupendra Gandhi as a director on 22 May 2015	(3 pages)
05 Jun 2015	AD01	Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU to 1 Canons Drive Edgware Middlesex HA8 7QX on 5 June 2015	(2 pages)
05 Jun 2015	TM02	Termination of appointment of Andrea Susan Atherton as a secretary on 22 May 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Jonathan Peter Atherton as a director on 22 May 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Andrea Susan Atherton as a director on 22 May 2015	(2 pages)

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