EXCLUSIVELY HOTELS LIMITED

Company number 05307850

Date	Type	Description	View / Download
12 Sep 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 August 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Peter Harold Clements as a director on 31 August 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Michael Neil Sheehy as a director on 31 August 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Shelley Lynne Earhart Beasley as a director on 31 August 2017	(2 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 October 2016	(9 pages)
14 Aug 2017	CH01	Director's details changed for Mr Nicholas Williams on 16 June 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Stuart Edward Nassos on 16 June 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
29 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(7 pages)
27 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(4 pages)
26 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Mar 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	(4 pages)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2015	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 30 City Road London EC1Y 2AB on 14 November 2015	(2 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
12 Jun 2015	AP01	Appointment of Mr Nicholas Williams as a director on 11 June 2015	(2 pages)
08 Jun 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 October 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Peter Clements as a director on 26 March 2015	(1 page)
31 Mar 2015	AP01	Appointment of Mr Stuart Edward Nassos as a director on 26 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Stuart Richard Ellis as a director on 26 March 2015	(2 pages)
10 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	(3 pages)
29 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
16 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(3 pages)
16 Sep 2013	AA	Accounts for a small company made up to 31 January 2013	(5 pages)
02 Sep 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)