VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
Company number 05900056
- Company Overview for VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED (05900056)
- Filing history for VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED (05900056)
- People for VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED (05900056)
- Charges for VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED (05900056)
- Registers for VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED (05900056)
- More for VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED (05900056)
| 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) |
|---|---|---|---|
| 18 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with no updates | |
| 24 Aug 2024 | RESOLUTIONS |
Resolutions
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| 22 Aug 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 31 March 2024 | |
| 19 Aug 2024 | AP01 | Appointment of Mr Richard Jeno Petkovics as a director on 31 July 2024 | |
| 15 Aug 2024 | TM01 | Termination of appointment of Cameron Beresford Sunter as a director on 31 July 2024 | |
| 14 Aug 2024 | PSC07 | Cessation of Haider Ladhu Jaffer as a person with significant control on 31 July 2024 | |
| 14 Aug 2024 | TM01 | Termination of appointment of Manoj Raman as a director on 31 July 2024 | |
| 14 Aug 2024 | TM01 | Termination of appointment of Shellina Jaffer as a director on 31 July 2024 | |
| 14 Aug 2024 | TM02 | Termination of appointment of Frank Truman Limited as a secretary on 31 July 2024 | |
| 02 Aug 2024 | MR01 | Registration of charge 059000560008, created on 31 July 2024 | |
| 24 May 2024 | PSC02 | Notification of Leena Plaza Limited as a person with significant control on 29 April 2024 | |
| 24 May 2024 | PSC07 | Cessation of Leena Plaza Holdings Limites as a person with significant control on 29 April 2024 | |
| 02 Jan 2024 | MR04 | Satisfaction of charge 1 in full | |
| 02 Jan 2024 | MR04 | Satisfaction of charge 2 in full | |
| 02 Jan 2024 | MR04 | Satisfaction of charge 4 in full | |
| 02 Jan 2024 | MR04 | Satisfaction of charge 3 in full | |
| 02 Jan 2024 | MR04 | Satisfaction of charge 059000560007 in full | |
| 24 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
| 03 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 05 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
| 23 Mar 2022 | MR01 | Registration of charge 059000560007, created on 21 March 2022 | |
| 02 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
| 04 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 |