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ST PANCRAS HOTEL LTD

Company number 06999985

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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)
27 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	PSC05	Change of details for St Pancras Hotels Group Ltd as a person with significant control on 26 July 2024	View PDF Change of details for St Pancras Hotels Group Ltd as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Aug 2022	AP01	Appointment of Sarah Amelia Megaro as a director on 25 August 2022	View PDF Appointment of Sarah Amelia Megaro as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	MR01	Registration of charge 069999850005, created on 6 July 2021	View PDF Registration of charge 069999850005, created on 6 July 2021 - link opens in a new window - 50 pages (50 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
03 Apr 2021	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
12 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on auth share cap 26/01/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Removal of restriction on auth share cap 26/01/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP03	Appointment of Sarah Amelia Megaro as a secretary on 26 January 2021	View PDF Appointment of Sarah Amelia Megaro as a secretary on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AD01	Registered office address changed from 133 Chase Side London N14 5HD to 4-8 Belgrove Street London WC1H 8AB on 17 July 2020	View PDF Registered office address changed from 133 Chase Side London N14 5HD to 4-8 Belgrove Street London WC1H 8AB on 17 July 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
29 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
30 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	PSC07	Cessation of Antonio Megaro as a person with significant control on 1 September 2016	View PDF Cessation of Antonio Megaro as a person with significant control on 1 September 2016 - link opens in a new window - 1 page (1 page)
10 Jul 2018	CH01	Director's details changed for Antonio Megaro on 4 July 2017	View PDF Director's details changed for Antonio Megaro on 4 July 2017 - link opens in a new window - 2 pages (2 pages)

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ST PANCRAS HOTEL LTD

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