- Company Overview for BOW STREET HOTEL LIMITED (07423555)
- Filing history for BOW STREET HOTEL LIMITED (07423555)
- People for BOW STREET HOTEL LIMITED (07423555)
- Charges for BOW STREET HOTEL LIMITED (07423555)
- More for BOW STREET HOTEL LIMITED (07423555)
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) |
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09 Aug 2024 | AA | Full accounts made up to 31 January 2024 | |
06 Jun 2024 | AD01 | Registered office address changed from 63 Brook Street London W1K 4HS England to 28 Bow Street Covent Garden London WC2E 7AW on 6 June 2024 | |
03 Nov 2023 | AA | Full accounts made up to 31 January 2023 | |
24 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
16 Oct 2023 | MR04 | Satisfaction of charge 074235550002 in full | |
13 Oct 2023 | MR01 | Registration of charge 074235550003, created on 6 October 2023 | |
26 Oct 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
17 Aug 2022 | AA | Full accounts made up to 31 January 2022 | |
01 Nov 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
28 Aug 2021 | AA | Full accounts made up to 31 January 2021 | |
23 Oct 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
30 Sep 2020 | PSC09 | Withdrawal of a person with significant control statement on 30 September 2020 | |
29 Sep 2020 | AA | Full accounts made up to 31 January 2020 | |
24 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with no updates | |
28 Jun 2019 | AA | Full accounts made up to 31 January 2019 | |
18 Mar 2019 | MA | Memorandum and Articles of Association | |
30 Jan 2019 | MR01 | Registration of charge 074235550002, created on 28 January 2019 | |
24 Jan 2019 | RESOLUTIONS |
Resolutions
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23 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates | |
27 Jun 2018 | AA | Full accounts made up to 31 January 2018 | |
02 Nov 2017 | AA | Full accounts made up to 31 January 2017 | |
23 Oct 2017 | CS01 | Confirmation statement made on 23 October 2017 with updates | |
23 Oct 2017 | PSC02 | Notification of Btc Hotels Limited as a person with significant control on 26 October 2016 | |
06 Feb 2017 | TM01 | Termination of appointment of Mohammad Abdul Aziz Mk Al-Rabban as a director on 23 December 2016 | |
29 Dec 2016 | AA01 | Current accounting period extended from 31 December 2016 to 31 January 2017 |