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SOUTHAMPTON QE2 HOTEL LIMITED

Company number 07666834

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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)
23 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
08 Jun 2024 AA Unaudited abridged accounts made up to 30 December 2023
24 Sep 2023 AA Unaudited abridged accounts made up to 30 December 2022
26 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2023 PSC02 Notification of Tredon Limited as a person with significant control on 1 January 2023
06 Jan 2023 PSC07 Cessation of Sunil Arora as a person with significant control on 1 January 2023
06 Jan 2023 PSC07 Cessation of Dennis Balcombe as a person with significant control on 1 January 2023
21 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
11 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 AD01 Registered office address changed from , 3 Payne's Place, Hedge End, Southampton, SO30 2LS, England to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 4 December 2019
29 Sep 2019 AA Accounts for a dormant company made up to 30 December 2018
23 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
19 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 30 December 2018
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
18 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-07
24 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
23 Apr 2017 TM02 Termination of appointment of Peter Balcombe as a secretary on 12 April 2017
26 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
23 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015