- Company Overview for LIME TREE HOTEL LIMITED (06412053)
- Filing history for LIME TREE HOTEL LIMITED (06412053)
- People for LIME TREE HOTEL LIMITED (06412053)
- Charges for LIME TREE HOTEL LIMITED (06412053)
- More for LIME TREE HOTEL LIMITED (06412053)
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) |
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31 Oct 2024 | CS01 | Confirmation statement made on 29 October 2024 with updates | |
16 May 2024 | RESOLUTIONS |
Resolutions
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16 May 2024 | MA | Memorandum and Articles of Association | |
10 May 2024 | PSC02 | Notification of Room Mate Lime Tree Bidco Limited as a person with significant control on 9 May 2024 | |
10 May 2024 | PSC07 | Cessation of Tpg, Inc. as a person with significant control on 9 May 2024 | |
26 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
28 Nov 2023 | AD01 | Registered office address changed from 135 - 137 Ebury Street London SW1W 9QU to 23 Savile Row London W1S 2ET on 28 November 2023 | |
28 Nov 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
15 Nov 2023 | PSC07 | Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023 | |
15 Nov 2023 | PSC02 | Notification of Tpg, Inc. as a person with significant control on 2 November 2023 | |
15 Nov 2023 | PSC07 | Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023 | |
09 Nov 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
18 Oct 2023 | AP01 | Appointment of Jacopo Burgio as a director on 16 October 2023 | |
18 Oct 2023 | AP01 | Appointment of Mr Thomas John Lewis Rowley as a director on 16 October 2023 | |
18 Oct 2023 | AP01 | Appointment of Mark Robert Maduras as a director on 16 October 2023 | |
18 Oct 2023 | TM01 | Termination of appointment of Matthew John Goodsall as a director on 16 October 2023 | |
18 Oct 2023 | TM02 | Termination of appointment of Matthew John Goodsall as a secretary on 16 October 2023 | |
18 Oct 2023 | TM01 | Termination of appointment of Charlotte Clare Goodsall as a director on 16 October 2023 | |
18 Oct 2023 | PSC07 | Cessation of Matthew John Goodsall as a person with significant control on 16 October 2023 | |
18 Oct 2023 | PSC07 | Cessation of Charlotte Goodsall as a person with significant control on 16 October 2023 | |
18 Oct 2023 | PSC01 | Notification of Joshua Sean Baumgarten as a person with significant control on 16 October 2023 | |
18 Oct 2023 | PSC01 | Notification of Adam Robert Schwartz as a person with significant control on 16 October 2023 | |
11 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
05 Sep 2023 | PSC01 | Notification of Matthew John Goodsall as a person with significant control on 6 April 2016 | |
15 May 2023 | MR04 | Satisfaction of charge 064120530003 in full |