JUPITER HOTELS WETHERBY LIMITED

Company number 07550824

Date	Type	Description	View / Download
25 Nov 2020	PSC02	Notification of Jupiter Hotels Limited as a person with significant control on 6 April 2016	(2 pages)
25 Nov 2020	PSC07	Cessation of Jupiter Hotels Holdings Limited as a person with significant control on 6 April 2016	(1 page)
05 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
03 Feb 2020	AA	Full accounts made up to 31 December 2018	(19 pages)
13 Jun 2019	TM01	Termination of appointment of Gavin Stephen Taylor as a director on 30 April 2019	(1 page)
13 Jun 2019	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 2 May 2019	(1 page)
25 Apr 2019	AD01	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE on 25 April 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
11 Apr 2018	CH01	Director's details changed for Mr Gavin Stephen Taylor on 9 April 2018	(2 pages)
11 Apr 2018	CH01	Director's details changed for Mr Andrew Edward Pring on 9 April 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Jul 2017	MR04	Satisfaction of charge 075508240003 in full	(1 page)
13 Jul 2017	MR04	Satisfaction of charge 075508240002 in full	(1 page)
11 Jul 2017	MR01	Registration of charge 075508240004, created on 30 June 2017	(53 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
19 Apr 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
20 Feb 2017	AP01	Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Longlom Bunnag as a director on 31 January 2017	(1 page)
02 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4,505,000	(10 pages)
16 Nov 2015	MR04	Satisfaction of charge 1 in full	(13 pages)

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