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LONDON INN HOTELS (LUTON) LTD

Company number 05517144

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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)
17 Jul 2017 PSC02 Notification of Tlc Group Limited as a person with significant control on 6 April 2016
06 Feb 2017 AA Total exemption full accounts made up to 30 April 2016
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
02 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
19 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
07 May 2015 TM01 Termination of appointment of Amanda Jane Jackson as a director on 30 April 2015
02 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
19 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
22 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
02 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
19 Nov 2012 AA Total exemption full accounts made up to 30 April 2012
29 Oct 2012 AP01 Appointment of Mrs Amanda Jane Jackson as a director
29 Oct 2012 TM01 Termination of appointment of Dolar Popat as a director
07 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of Jennifer Acres as a director
13 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
12 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Dolar Popat on 12 August 2011
22 Jul 2011 AP03 Appointment of Mr Gagan Puri as a secretary
29 Jun 2011 TM02 Termination of appointment of John Baxter as a secretary
01 Jun 2011 AP01 Appointment of Mr Gagan Puri as a director
08 Feb 2011 AA01 Current accounting period shortened from 31 July 2011 to 30 April 2011
13 Jan 2011 AA Total exemption full accounts made up to 31 July 2010
12 Aug 2010 TM01 Termination of appointment of William Gibbons as a director
12 Aug 2010 TM01 Termination of appointment of Lynn Claydon as a director