- Company Overview for HISTORIC WINDSOR HOTELS LIMITED (06382332)
- Filing history for HISTORIC WINDSOR HOTELS LIMITED (06382332)
- People for HISTORIC WINDSOR HOTELS LIMITED (06382332)
- Charges for HISTORIC WINDSOR HOTELS LIMITED (06382332)
- More for HISTORIC WINDSOR HOTELS LIMITED (06382332)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | CS01 | Confirmation statement made on 26 September 2024 with updates | |
| 28 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 10 Nov 2023 | PSC04 | Change of details for Mrs Elaine Booth as a person with significant control on 10 November 2023 | |
| 10 Nov 2023 | PSC04 | Change of details for Mr Martyn Booth as a person with significant control on 10 November 2023 | |
| 10 Nov 2023 | AD01 | Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 10 November 2023 | |
| 10 Nov 2023 | CH01 | Director's details changed for Mrs Elaine Booth on 10 November 2023 | |
| 10 Nov 2023 | CH01 | Director's details changed for Mr Martyn Booth on 10 November 2023 | |
| 10 Nov 2023 | CH03 | Secretary's details changed for Elaine Booth on 10 November 2023 | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 26 September 2023 with updates | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 26 September 2021 with updates | |
| 27 Sep 2021 | CERTNM |
Company name changed lascelles leisure LIMITED\certificate issued on 27/09/21
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| 27 Sep 2021 | CONNOT | Change of name notice | |
| 13 Sep 2021 | NM06 | Change of name with request to seek comments from relevant body | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 Sep 2020 | CS01 | Confirmation statement made on 26 September 2020 with updates | |
| 03 Dec 2019 | MR04 | Satisfaction of charge 1 in full | |
| 27 Sep 2019 | CS01 | Confirmation statement made on 26 September 2019 with updates | |
| 03 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Mar 2019 | PSC04 | Change of details for Mrs Elaine Booth as a person with significant control on 5 March 2019 | |
| 27 Sep 2018 | CS01 | Confirmation statement made on 26 September 2018 with no updates | |
| 24 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 |