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SNOW HILL HOTEL LIMITED

Company number 07585038

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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)
11 Jan 2016 AP01 Appointment of Mr Thomas Edward Mullard as a director on 24 December 2015
11 Jan 2016 TM01 Termination of appointment of Caroline Jayne Wilce as a director on 24 December 2015
11 Jan 2016 AP03 Appointment of Miss Stephanie Ferguson as a secretary on 24 December 2015
16 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
12 Jan 2015 AA Full accounts made up to 31 March 2014
08 Jan 2015 CH03 Secretary's details changed for Mr Thomas Edward Mullard on 8 January 2015
07 Jan 2015 MR01 Registration of charge 075850380006, created on 5 January 2015
07 Jan 2015 MR01 Registration of charge 075850380008, created on 5 January 2015
07 Jan 2015 MR01 Registration of charge 075850380007, created on 5 January 2015
04 Jul 2014 AD01 Registered office address changed from 5Th Floor, Ergon House Horseferry Road London SW1P 2AL England on 4 July 2014
04 Jul 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014
28 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
31 Dec 2013 AA Full accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
10 Apr 2012 AP03 Appointment of Mr Thomas Edward Mullard as a secretary
17 Nov 2011 MEM/ARTS Memorandum and Articles of Association
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ A legal charge over the company's leasehold 31/10/2011
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2011 TM01 Termination of appointment of Richard Matthews-Williams as a director