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GENESTA HOTELS LIMITED

Company number 07807743

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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)
24 May 2019 AD01 Registered office address changed from 14 Bolton Street London W1J 8BF to Regent House 41 Great Pulteney Street London W1F 9NZ on 24 May 2019
12 Dec 2018 AA Full accounts made up to 29 March 2018
19 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
15 Aug 2018 AA01 Current accounting period extended from 29 March 2019 to 31 March 2019
18 Dec 2017 AA Full accounts made up to 29 March 2017
13 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
31 Jul 2017 MR04 Satisfaction of charge 078077430001 in full
31 Jul 2017 MR04 Satisfaction of charge 078077430002 in full
31 Jul 2017 MR01 Registration of charge 078077430009, created on 31 July 2017
31 Jul 2017 MR01 Registration of charge 078077430008, created on 31 July 2017
08 Jun 2017 MR01 Registration of charge 078077430005, created on 31 May 2017
08 Jun 2017 MR01 Registration of charge 078077430006, created on 31 May 2017
08 Jun 2017 MR01 Registration of charge 078077430007, created on 31 May 2017
05 Jan 2017 AA Full accounts made up to 29 March 2016
18 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
24 Dec 2015 AA Full accounts made up to 29 March 2015
23 Nov 2015 CERTNM Company name changed genesta estates LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19
21 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
14 Jul 2015 MR01 Registration of charge 078077430004, created on 30 June 2015
07 Jan 2015 AA Full accounts made up to 29 March 2014
24 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
16 May 2014 MR04 Satisfaction of charge 078077430003 in full
08 May 2014 MR01 Registration of charge 078077430003
08 May 2014 MR01 Registration of charge 078077430002
06 May 2014 MR01 Registration of charge 078077430001