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BERMONDSEY SQUARE HOTEL LIMITED

Company number 06833196

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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)
12 Jan 2016 TM01 Termination of appointment of Aysha Ali Khalfan Almutawa Aldhaheri as a director on 5 January 2016
31 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
09 Feb 2015 AD01 Registered office address changed from Bridge House 4, Borough High Street London SE1 9QR England to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 9 February 2015
14 Nov 2014 TM01 Termination of appointment of Robin Michael Philpot Sheppard as a director on 7 November 2014
14 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
14 Nov 2014 AD01 Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY to Bridge House 4, Borough High Street London SE1 9QR on 14 November 2014
14 Nov 2014 TM01 Termination of appointment of Haydn Herbert James Fentum as a director on 7 November 2014
14 Nov 2014 AP01 Appointment of Ms Aysha Ali Khalfan Almutawa Aldhaheri as a director on 7 November 2014
14 Nov 2014 AP01 Appointment of Mr Atef Ahmad Ashour Almudalal as a director on 7 November 2014
03 Sep 2014 AA Accounts for a medium company made up to 31 March 2014
13 Aug 2014 MR04 Satisfaction of charge 2 in full
13 Aug 2014 MR04 Satisfaction of charge 3 in full
13 Aug 2014 MR04 Satisfaction of charge 1 in full
10 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
31 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Mr Haydn Herbert James Fentum on 1 January 2012
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders