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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)
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
17 Jul 2017 PSC02 Notification of St Pancras Hotels Group Ltd as a person with significant control on 1 September 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 CH01 Director's details changed for Andonio Megaro on 1 September 2016
02 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
26 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-18
26 Jun 2016 CONNOT Change of name notice
01 Jun 2016 MR01 Registration of charge 069999850004, created on 24 May 2016
31 May 2016 MR01 Registration of charge 069999850003, created on 24 May 2016
24 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-18
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
29 Jan 2014 MR01 Registration of charge 069999850001
29 Jan 2014 MR01 Registration of charge 069999850002
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
15 Oct 2013 TM01 Termination of appointment of James Sandrini as a director
02 Sep 2013 AP01 Appointment of James Alexander Sandrini as a director
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders