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PARK LANE MEWS HOTEL LONDON LIMITED

Company number 07672723

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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)
26 Sep 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AD01 Registered office address changed from Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England on 18 January 2012
30 Dec 2011 AD01 Registered office address changed from Circus Casino Star City Watson Road Birmingham B7 5SA England on 30 December 2011
01 Dec 2011 AP01 Appointment of Richard Robert Salmond as a director
03 Nov 2011 TM01 Termination of appointment of Nicholas Perrin as a director
22 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
14 Jul 2011 AD01 Registered office address changed from Circus Casino Star City Watson Road Nechells Birmingham B7 5SA United Kingdom on 14 July 2011
14 Jul 2011 CERTNM Company name changed GENTING2 LIMITED\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-07-13
14 Jul 2011 CONNOT Change of name notice
16 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)