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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)
06 Apr 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
12 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
13 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 11
10 Feb 2016 CH01 Director's details changed for Mr Anthony Robert Julius on 10 October 2015
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 11
21 Jan 2015 CH01 Director's details changed for Mrs Mala Manjit Singh Gill on 20 October 2013
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Feb 2014 MR01 Registration of charge 079002670002
15 Feb 2014 MR01 Registration of charge 079002670001
21 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 11
19 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 January 2013
10 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 January 2013
08 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 12/04/2012
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/09/2013 and again on 19/12/2013
22 Feb 2013 AD01 Registered office address changed from , Shah Dodhia & Co 173 Cleveland Street, London, W1T 6QR on 22 February 2013
22 Feb 2013 CH01 Director's details changed for Mr Anthony Robert Julius on 6 January 2013
22 Feb 2013 CH01 Director's details changed for Mrs Mala Manjit Singh Gill on 6 January 2013
18 May 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
01 May 2012 AP01 Appointment of Mr Anthony Robert Julius as a director
01 May 2012 AP01 Appointment of Mala Manjit Singh Gill as a director