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GRAND CENTRAL HOTEL COMPANY LIMITED

Company number 06874981

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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)
14 Nov 2018 PSC07 Cessation of Rome Investco Ltd as a person with significant control on 13 November 2018
14 Nov 2018 PSC07 Cessation of Principal Hayley Group Limited as a person with significant control on 13 November 2018
14 Nov 2018 AA01 Previous accounting period shortened from 31 December 2018 to 13 November 2018
12 Oct 2018 MR04 Satisfaction of charge 068749810007 in full
12 Oct 2018 MR04 Satisfaction of charge 068749810010 in full
12 Oct 2018 MR04 Satisfaction of charge 068749810008 in full
12 Oct 2018 MR04 Satisfaction of charge 068749810009 in full
26 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 PSC02 Notification of Rome Investco Ltd as a person with significant control on 6 April 2016
21 May 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 1.01
16 May 2018 SH02 Sub-division of shares on 25 April 2018
01 May 2018 PSC02 Notification of Principal Hayley Group Limited as a person with significant control on 30 April 2018
01 May 2018 PSC07 Cessation of Hcc Properties Limited as a person with significant control on 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Apr 2016 CH01 Director's details changed for Mr Anthony Gerrard Troy on 9 April 2016
07 Dec 2015 MR01 Registration of charge 068749810010, created on 2 December 2015
03 Dec 2015 MR01 Registration of charge 068749810009, created on 1 December 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
24 Nov 2014 AP01 Appointment of Mr James Alexander Burrell as a director on 10 November 2014
30 Aug 2014 AA Full accounts made up to 31 December 2013