LEDA HOTELS LIMITED

Company number 07022492

Date	Type	Description	View / Download
20 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
03 Jul 2017	AP01	Appointment of Mr Jeremy George Bentley as a director on 3 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Richard John Grant as a director on 3 July 2017	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
09 Nov 2015	AD01	Registered office address changed from 18 Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 9 November 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 10,000,000	(4 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 10,000,000	(4 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 10,000,000	(4 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 10,000,000	(4 pages)
23 Sep 2013	CC04	Statement of company's objects	(2 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors be granted powers conferred by S550 of copmanies act 2006 13/09/2013	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
24 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
10 Jan 2012	CERTNM	Company name changed cadogan hotel (chelsea) LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2011-12-29	(4 pages)
10 Jan 2012	CONNOT	Change of name notice	(2 pages)
21 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
21 Sep 2011	CH01	Director's details changed for Mr Hugh Richard Seaborn on 21 September 2011	(2 pages)
21 Sep 2011	CH01	Director's details changed for Mr Richard John Grant on 21 September 2011	(2 pages)
21 Sep 2011	CH03	Secretary's details changed for Paul Morris Loutit on 21 September 2011	(1 page)

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