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HYDE PARK HOTELS LIMITED

Company number 05354221

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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 Apr 2024 AD01 Registered office address changed from 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on 5 April 2024
25 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
28 Nov 2023 AA Accounts for a small company made up to 31 March 2023
17 Jul 2023 CH01 Director's details changed for Mr Vattaparambil Satish Menon on 7 July 2023
30 Jun 2023 TM01 Termination of appointment of Ramesh Arora as a director on 30 June 2023
21 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
01 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
12 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
02 Apr 2020 TM01 Termination of appointment of Lal Ji Shiraz as a director on 28 March 2020
25 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 TM01 Termination of appointment of Patricia Doreen Mcpoland as a director on 8 December 2017
17 Mar 2017 AP01 Appointment of Ms Clare Lucy Glass as a director on 4 March 2017
27 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 MR01 Registration of charge 053542210004, created on 22 June 2016
26 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015