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TRAFALGAR SQUARE HOTEL NO 2 LTD

Company number 04524341

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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)
09 Jul 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 12 March 2019
25 Mar 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 21 December 2018
22 Mar 2019 PSC02 Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 21 December 2018
22 Mar 2019 AP01 Appointment of Mr Ian Malcolm Livingstone as a director on 12 March 2019
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
01 Jun 2018 AP01 Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
19 Apr 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018
02 Jan 2018 AA Full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
13 Apr 2017 AA Full accounts made up to 30 September 2016
03 Nov 2016 MR01 Registration of charge 045243410003, created on 28 October 2016
27 Oct 2016 MR04 Satisfaction of charge 2 in full
15 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
13 Sep 2016 TM01 Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 9 September 2016
19 Apr 2016 AP01 Appointment of Mr Richard Nigel Luck as a director on 19 April 2016
08 Apr 2016 AA Full accounts made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
16 Apr 2015 AA Full accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
08 Jul 2014 AA Full accounts made up to 30 September 2013
24 Sep 2013 AA Full accounts made up to 30 September 2012