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SENATOR HOTEL (LONDON) LIMITED

Company number 04483405

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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)
11 Dec 2017 TM01 Termination of appointment of Patricia Doreen Mcpoland as a director on 8 December 2017
21 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
24 Jun 2016 MR01 Registration of charge 044834050006, created on 22 June 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
24 Jul 2015 CH01 Director's details changed for Mrs Clare Lucy Glass on 1 May 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AP01 Appointment of Mrs Clare Mcglinchey Glass as a director
12 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2013 CH01 Director's details changed for Mr Ramesh Arora on 12 July 2013
12 Jul 2013 CH01 Director's details changed for Ms Patricia Doreen Mcpoland on 12 July 2013
12 Jul 2013 CH01 Director's details changed for Ms Patricia Doreen Mcpoland on 12 July 2013
12 Jul 2013 CH01 Director's details changed for Mr Ramesh Arora on 12 July 2013
12 Jul 2013 CH01 Director's details changed for Mr Satish Menon on 12 July 2013
12 Jul 2013 CH01 Director's details changed for Mr Dhirendra Bakhai on 12 July 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 AP01 Appointment of Ms Patricia Doreen Mcpoland as a director
31 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Mr Dhirendra Bakhai on 23 May 2012
31 Aug 2012 CH01 Director's details changed for Mr Ramesh Arora on 23 May 2012
31 Aug 2012 CH01 Director's details changed for Mr Vattaparambil Satish Menon on 23 May 2012