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NH NEW HOTEL LIMITED

Company number 05276935

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES13 ‐ Ro changed 12/02/2013
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