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ECCLESTON SQUARE HOTEL HOLDINGS LIMITED

Company number 07200293

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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)
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CH01 Director's details changed for Ms Olivia Jane Byrne on 2 May 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
02 Nov 2017 TM01 Termination of appointment of James Anthony Byrne as a director on 17 October 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
13 Jul 2016 MR04 Satisfaction of charge 072002930008 in full
13 Jul 2016 MR04 Satisfaction of charge 072002930007 in full
13 Jul 2016 MR04 Satisfaction of charge 072002930005 in full
13 Jul 2016 MR04 Satisfaction of charge 072002930009 in full
13 Jul 2016 MR04 Satisfaction of charge 072002930006 in full
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
01 Aug 2015 MR01 Registration of charge 072002930010, created on 30 July 2015
01 Aug 2015 MR01 Registration of charge 072002930011, created on 30 July 2015
15 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
09 Aug 2013 MR01 Registration of charge 072002930005
09 Aug 2013 MR01 Registration of charge 072002930006
09 Aug 2013 MR01 Registration of charge 072002930007
09 Aug 2013 MR01 Registration of charge 072002930008
09 Aug 2013 MR01 Registration of charge 072002930009
27 Jul 2013 MR04 Satisfaction of charge 2 in full