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KV HOTELS LIMITED

Company number 05520936

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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)
19 Jul 2017 AD01 Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 19 July 2017
05 Oct 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
10 Dec 2015 MR01 Registration of charge 055209360003, created on 9 December 2015
10 Dec 2015 MR01 Registration of charge 055209360002, created on 9 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 201
07 Sep 2015 CH03 Secretary's details changed for Mr Malcolm Vincent Morris on 7 September 2015
03 Aug 2015 MR01 Registration of charge 055209360001, created on 31 July 2015
22 Dec 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 201
13 Oct 2014 AP01 Appointment of Bradley Wilkinson as a director on 1 October 2014
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Jul 2014 AD01 Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 2 July 2014
07 Oct 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 201
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Peter Gubb as a director
02 Aug 2013 CH01 Director's details changed for Mr Peter Griffiths Gubb on 1 August 2013
02 Aug 2013 CH01 Director's details changed for Mr Andrew Greig Mckenzie on 1 August 2013
02 Aug 2013 CH01 Director's details changed for Mr Malcolm Vincent Morris on 1 August 2013
08 Oct 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders