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LONDON GUARDS HOTELS LIMITED

Company number 07900267

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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)
28 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Oct 2022 PSC05 Change of details for Lillymoore Invest (No2) Limited as a person with significant control on 6 August 2018
27 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 25 October 2021 with updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 MR01 Registration of charge 079002670003, created on 10 December 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
30 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2019 CS01 Confirmation statement made on 6 January 2019 with updates
29 Mar 2019 PSC02 Notification of Lillymoore Invest (No2) Limited as a person with significant control on 6 August 2018
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2019 AP01 Appointment of Mr Haider Al- Ali as a director on 17 October 2018
04 Jan 2019 PSC07 Cessation of London Guards (Holdings) Limited as a person with significant control on 17 October 2018
04 Jan 2019 TM01 Termination of appointment of Anthony Robert Julius as a director on 17 October 2018
04 Jan 2019 TM01 Termination of appointment of Mala Manjit Singh Gill as a director on 17 October 2018
04 Jan 2019 AD01 Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR to 48 Queensborough Terrace London W2 3SJ on 4 January 2019
29 Oct 2018 MR04 Satisfaction of charge 079002670002 in full
29 Oct 2018 MR04 Satisfaction of charge 079002670001 in full
22 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018