ECCLESTON SQUARE HOTEL HOLDINGS LIMITED

Company number 07200293

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	(3 pages)
17 Apr 2024	CH01	Director's details changed for Ms Olivia Jane Byrne on 17 April 2024	(2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	(3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
21 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: various documents approved / directors have authority to approve the terms of, and the transactions contemplated by the documents / all acts of the sole director taken whilst there was a sole director be ratified, affirmed and approved 02/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
21 Nov 2022	MA	Memorandum and Articles of Association	(20 pages)
17 Nov 2022	MR04	Satisfaction of charge 072002930010 in full	(4 pages)
17 Nov 2022	MR04	Satisfaction of charge 072002930011 in full	(4 pages)
15 Nov 2022	MR01	Registration of charge 072002930012, created on 11 November 2022	(28 pages)
08 Nov 2022	PSC04	Change of details for Mr David John Byrne as a person with significant control on 8 November 2022	(2 pages)
08 Nov 2022	CH01	Director's details changed for Ms Olivia Jane Byrne on 8 November 2022	(2 pages)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	(3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	(3 pages)
16 Nov 2020	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 30 October 2020	(1 page)
16 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
10 Nov 2020	AD01	Registered office address changed from Praxisifm Corporate Services (Uk) Limited 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 37 Eccleston Square London SW1V 1PB on 10 November 2020	(1 page)
23 Jun 2020	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020	(1 page)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
16 Apr 2020	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Praxisifm Corporate Services (Uk) Limited 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 16 April 2020	(1 page)
12 Nov 2019	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019	(1 page)
12 Nov 2019	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019	(2 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)