- Company Overview for LUXURY HOTEL PARTNERS LTD. (04215017)
- Filing history for LUXURY HOTEL PARTNERS LTD. (04215017)
- People for LUXURY HOTEL PARTNERS LTD. (04215017)
- More for LUXURY HOTEL PARTNERS LTD. (04215017)
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) |
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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
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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
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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 |