Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Henry Haldane Peto on 7 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Henry Haldane Peto on 7 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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20 Apr 2023 |
AD02 |
Register inspection address has been changed from C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG
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20 Apr 2023 |
AD01 |
Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 20 April 2023
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22 Jan 2023 |
CH01 |
Director's details changed for Mr John Peter Anthony Adams on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr John Peter Anthony Adams on 2 November 2022
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Jun 2022 |
CH01 |
Director's details changed for Mr William Karl David Laxton on 1 November 2019
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28 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Sep 2020 |
TM01 |
Termination of appointment of Charles Henry Prew as a director on 28 August 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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01 May 2020 |
PSC05 |
Change of details for Mactaggart Hotel Holdings Limited as a person with significant control on 25 November 2019
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01 May 2020 |
PSC07 |
Cessation of The Western Heritable Investment Company Limited as a person with significant control on 25 November 2019
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01 May 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 April 2016
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30 Apr 2020 |
PSC02 |
Notification of The Western Heritable Investment Company Limited as a person with significant control on 25 November 2019
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05 Mar 2020 |
PSC05 |
Change of details for Nadler Holdings Limited as a person with significant control on 26 September 2017
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05 Mar 2020 |
PSC07 |
Cessation of Robert Arthur Nadler as a person with significant control on 25 November 2019
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29 Jan 2020 |
TM01 |
Termination of appointment of Peter Robert Clack as a director on 12 March 2019
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