KEW GREEN HOTELS (GATWICK) LIMITED

Company number 05855039

Date	Type	Description	View / Download
29 May 2019	CH03	Secretary's details changed for Mr Jameson Andrew Lamb on 1 July 2016	(1 page)
12 Feb 2019	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
04 Jan 2018	AUD	Auditor's resignation	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
26 Jun 2017	PSC02	Notification of China National Travel Service Group Corporation as a person with significant control on 6 April 2016	(1 page)
16 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
30 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000	(6 pages)
30 Jun 2016	TM01	Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016	(2 pages)
30 Jun 2016	AD01	Registered office address changed from 2nd Floor Dome Building the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016	(1 page)
18 Nov 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
10 Aug 2015	MR04	Satisfaction of charge 058550390004 in full	(1 page)
10 Aug 2015	MR04	Satisfaction of charge 058550390006 in full	(1 page)
14 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000	(5 pages)
12 May 2015	AA	Full accounts made up to 31 August 2014	(19 pages)
05 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Jan 2015	MR01	Registration of charge 058550390006, created on 23 January 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(85 pages)
28 Jan 2015	MR04	Satisfaction of charge 058550390003 in full	(4 pages)
27 Jan 2015	MR01	Registration of charge 058550390005, created on 23 January 2015	(42 pages)
12 Aug 2014	MR01	Registration of charge 058550390004, created on 6 August 2014	(56 pages)
08 Aug 2014	MR01	Registration of charge 058550390003, created on 6 August 2014	(93 pages)
23 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000	(5 pages)