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QHOTELS LIMITED

Company number 04683806

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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)
06 May 2021 TM01 Termination of appointment of Gareth Jones as a director on 20 April 2021
09 Feb 2021 AA Full accounts made up to 31 December 2019
15 Jan 2021 PSC02 Notification of Delta Portfolio Property Llp as a person with significant control on 23 December 2020
15 Jan 2021 PSC07 Cessation of Q Hotels Holdings Limited as a person with significant control on 23 December 2020
04 Jul 2020 MR01 Registration of charge 046838060027, created on 26 June 2020
02 Jul 2020 MR01 Registration of charge 046838060026, created on 26 June 2020
01 Apr 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
01 Apr 2020 AD01 Registered office address changed from 4th Floor 20 Balderton Street London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on 1 April 2020
19 Sep 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 PSC07 Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 26 September 2017
18 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
18 Mar 2019 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor 20 Balderton Street London W1K 6TL on 18 March 2019
14 Dec 2018 AD01 Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY to 20 Balderton Street London W1K 6TL on 14 December 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 MR04 Satisfaction of charge 046838060024 in full
04 Apr 2018 MR04 Satisfaction of charge 046838060023 in full
07 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
21 Dec 2017 MR01 Registration of charge 046838060025, created on 20 December 2017
30 Oct 2017 SH20 Statement by Directors
30 Oct 2017 SH19 Statement of capital on 30 October 2017
  • GBP 1
30 Oct 2017 CAP-SS Solvency Statement dated 30/10/17
30 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2017 MR01 Registration of charge 046838060024, created on 27 September 2017
05 Oct 2017 MR04 Satisfaction of charge 046838060022 in full
03 Oct 2017 TM01 Termination of appointment of Ian Don Goulding as a director on 27 September 2017