PICCADILLY HOTEL (LONDON) LIMITED

Company number 05307603

Date	Type	Description	View / Download
12 Aug 2019	AP01	Appointment of Mr Alan Morgan as a director on 9 August 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Neil Gallagher as a director on 9 August 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Peter Michael Herbert as a director on 7 June 2019	(1 page)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
05 Mar 2019	TM02	Termination of appointment of Fiona Keddie as a secretary on 1 March 2019	(1 page)
12 Nov 2018	AD01	Registered office address changed from Stephenson House 75 Hampstead Road London NW1 2PL to 110 Central Street London EC1V 8AJ on 12 November 2018	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
26 Apr 2018	CH01	Director's details changed for Mr Neil Gallagher on 29 March 2018	(2 pages)
22 Mar 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(4 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 3,519,227	(3 pages)
12 Jan 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
01 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
02 Aug 2016	AP01	Appointment of Mr Peter Michael Herbert as a director on 28 July 2016	(2 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 3,519,226	(3 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
01 Jul 2016	TM01	Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016	(1 page)
16 Mar 2016	CH01	Director's details changed for Mr Neil Gallagher on 7 December 2015	(2 pages)
16 Mar 2016	CH01	Director's details changed for Mr Michael Bernard Denoma on 9 March 2016	(2 pages)
08 Jan 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
14 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2	(5 pages)
06 Jul 2015	TM01	Termination of appointment of Mark Ostridge as a director on 26 June 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(25 pages)
17 Feb 2015	CERTNM	Company name changed thistle piccadilly tenant LTD\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	(3 pages)
13 Nov 2014	AP01	Appointment of Mr Neil Gallagher as a director on 13 November 2014	(2 pages)