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LAURA ASHLEY HOTEL ELSTREE LIMITED

Company number 07400226

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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)
06 Apr 2018 AA Full accounts made up to 30 June 2017
19 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
13 Oct 2017 MR01 Registration of charge 074002260001, created on 6 October 2017
08 Jun 2017 AUD Auditor's resignation
16 May 2017 AP03 Appointment of Mr Jonathan Gwilt as a secretary on 3 May 2017
16 May 2017 TM02 Termination of appointment of Faizul Hoque as a secretary on 17 February 2017
10 Apr 2017 AA Full accounts made up to 30 June 2016
16 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 07/10/2016
20 Oct 2016 CS01 07/10/16 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 16/11/2016
23 Oct 2015 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016
09 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
01 Sep 2015 AA Full accounts made up to 31 January 2015
27 Jul 2015 AP03 Appointment of Mr Faizul Hoque as a secretary on 13 July 2015
27 May 2015 AUD Auditor's resignation
24 Apr 2015 TM02 Termination of appointment of Alison Fraser as a secretary on 24 April 2015
15 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
07 Aug 2014 AA Full accounts made up to 25 January 2014
09 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
09 Oct 2013 CH01 Director's details changed for Nicos Kaloyirou on 7 October 2010
09 Oct 2013 CH01 Director's details changed for Mr Sean Thomas Anglim on 1 December 2011
08 Oct 2013 CH01 Director's details changed for Mr Sean Thomas Anglim on 1 September 2013
03 Oct 2013 AP03 Appointment of Ms Alison Fraser as a secretary
03 Oct 2013 TM02 Termination of appointment of Kai Teo as a secretary
20 Aug 2013 AA Full accounts made up to 26 January 2013
17 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders