- Company Overview for NH NEW HOTEL LIMITED (05276935)
- Filing history for NH NEW HOTEL LIMITED (05276935)
- People for NH NEW HOTEL LIMITED (05276935)
- Charges for NH NEW HOTEL LIMITED (05276935)
- More for NH NEW HOTEL LIMITED (05276935)
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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05 Dec 2018 | CS01 | Confirmation statement made on 22 November 2018 with updates | |
06 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
22 Nov 2017 | CS01 | Confirmation statement made on 22 November 2017 with updates | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
12 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
09 Dec 2016 | CH01 | Director's details changed for Mrs Jemima Stegnitz on 30 November 2016 | |
19 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
04 May 2016 | AD01 | Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 4 May 2016 | |
10 Apr 2016 | AD01 | Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 10 April 2016 | |
10 Apr 2016 | CH01 | Director's details changed for Mrs Jemima Stegnitz on 10 April 2016 | |
08 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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01 Oct 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 December 2015 | |
31 Aug 2015 | AA | Micro company accounts made up to 30 November 2014 | |
24 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
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30 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
20 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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31 Oct 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
25 Apr 2013 | AP01 | Appointment of Mrs Jemima Stegnitz as a director | |
25 Apr 2013 | TM01 | Termination of appointment of Thorsten Sprank as a director | |
02 Apr 2013 | AD01 | Registered office address changed from 43B Bargery Road London SE6 2LJ on 2 April 2013 | |
26 Mar 2013 | AP01 | Appointment of Mr Thorsten Sprank as a director | |
26 Mar 2013 | RESOLUTIONS |
Resolutions
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25 Mar 2013 | AD01 | Registered office address changed from 11 Moorhen Close Erith Kent DA8 2HZ England on 25 March 2013 | |
13 Feb 2013 | TM01 | Termination of appointment of Marcus Kray as a director | |
12 Feb 2013 | TM01 | Termination of appointment of Marcus Kray as a director |