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LUXURY HOTEL PARTNERS LTD.

Company number 04215017

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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)
19 Jan 2018 AAMD Amended accounts for a small company made up to 31 December 2016
27 Oct 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 391,743
22 Apr 2016 AP03 Appointment of Mr Justyn Thomas Donald Herbert as a secretary on 31 January 2016
22 Apr 2016 TM02 Termination of appointment of Brian Dudley Beynon Mills as a secretary on 31 January 2016
21 Apr 2016 TM01 Termination of appointment of Brian Dudley Beynon Mills as a director on 31 January 2016
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AP01 Appointment of Mr Shaun Leleu as a director on 1 January 2015
18 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 391,743
18 May 2015 TM01 Termination of appointment of Roy Paul as a director on 18 May 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
07 May 2014 AP01 Appointment of Mr Roy Paul as a director on 31 January 2014
28 Feb 2014 TM01 Termination of appointment of Paul Jonathan Kerr as a director on 31 January 2014
28 Feb 2014 AP01 Appointment of Mrs Jennica Shamoon Arazi as a director on 31 January 2014
28 Feb 2014 AP01 Appointment of Mr Daniel Shamoon as a director on 31 January 2014
11 Oct 2013 TM01 Termination of appointment of Thomas Dicker as a director on 11 October 2013
03 Sep 2013 TM01 Termination of appointment of Jeremy Baron Greenhalgh as a director on 2 September 2013
06 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
06 Jun 2013 AP01 Appointment of Mr Thomas Dicker as a director on 3 November 2011
27 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders