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KEW GREEN HOTELS (PORTSMOUTH) LIMITED

Company number 04444251

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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)
29 May 2019 CH03 Secretary's details changed for Mr Jameson Andrew Lamb on 1 July 2016
12 Feb 2019 AA Accounts for a small company made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
04 Jan 2018 AUD Auditor's resignation
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
16 May 2017 AA Accounts for a small company made up to 31 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
30 Jun 2016 AP01 Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016
30 Jun 2016 TM01 Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016
30 Jun 2016 AD01 Registered office address changed from Dome Building the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016
18 Nov 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
10 Aug 2015 MR04 Satisfaction of charge 044442510009 in full
10 Aug 2015 MR04 Satisfaction of charge 044442510008 in full
14 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
12 May 2015 AA Full accounts made up to 31 August 2014
05 Feb 2015 MR04 Satisfaction of charge 2 in full
05 Feb 2015 MR04 Satisfaction of charge 1 in full
05 Feb 2015 MR04 Satisfaction of charge 6 in full
05 Feb 2015 MR04 Satisfaction of charge 5 in full
30 Jan 2015 MR01 Registration of charge 044442510009, created on 23 January 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Jan 2015 MR04 Satisfaction of charge 044442510007 in full
12 Aug 2014 MR01 Registration of charge 044442510008, created on 6 August 2014
08 Aug 2014 MR01 Registration of charge 044442510007, created on 6 August 2014
07 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1