PARK ROYAL HOTEL OPERATOR LIMITED

Company number 08083333

Date	Type	Description	View / Download
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
05 Mar 2018	TM01	Termination of appointment of Chen Carlos Moravsky as a director on 27 February 2018	(1 page)
12 Dec 2017	AP01	Appointment of Mr Greg Hegarty as a director on 7 December 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Ms Victoria Ebbon as a director on 7 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Boris Ernest Ivesha as a director on 7 December 2017	(1 page)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Jun 2017	CH04	Secretary's details changed for Park Plaza Hotels (Uk) Services Limited on 5 January 2017	(1 page)
14 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 12/05/2017	(6 pages)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/06/2017.	(6 pages)
05 Jan 2017	AD01	Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(4 pages)
22 Apr 2016	CERTNM	Company name changed club A40 hotel operator LIMITED\certificate issued on 22/04/16 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-18	(2 pages)
22 Apr 2016	CONNOT	Change of name notice	(2 pages)
16 Feb 2016	MR01	Registration of charge 080833330001, created on 15 February 2016	(58 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
21 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	(4 pages)
21 May 2015	CH01	Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014	(2 pages)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
13 Oct 2014	CH01	Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014	(2 pages)
10 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	(4 pages)
24 Feb 2014	AA	Accounts for a small company made up to 31 May 2013	(11 pages)
25 Oct 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
29 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(4 pages)