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THAI SQUARE HOTELS LIMITED

Company number 08243559

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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)
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
11 Mar 2019 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 25 Northumberland Avenue London WC2N 5AP on 11 March 2019
08 Jan 2019 AA Audited abridged accounts made up to 30 June 2018
06 Dec 2018 AP01 Appointment of Mr Nigel Yigal Salem as a director on 1 December 2018
23 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
29 Jun 2018 MR01 Registration of charge 082435590006, created on 28 June 2018
12 Dec 2017 AA Accounts for a small company made up to 30 June 2017
17 Nov 2017 CS01 Confirmation statement made on 8 October 2017 with updates
03 Apr 2017 AA Full accounts made up to 30 June 2016
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
19 Sep 2016 MR01 Registration of charge 082435590005, created on 16 September 2016
07 Sep 2016 MR04 Satisfaction of charge 3 in full
23 Jun 2016 TM01 Termination of appointment of Michael Cohen as a director on 13 June 2016
24 Feb 2016 AA Full accounts made up to 30 June 2015
09 Dec 2015 CH01 Director's details changed for Mr Haim Elies Danous on 1 January 2015
12 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
02 Jun 2015 AA Full accounts made up to 30 June 2014
03 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
31 Mar 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014
20 Mar 2014 AA Full accounts made up to 30 June 2013
01 Feb 2014 MR01 Registration of charge 082435590004
18 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
15 Apr 2013 AA01 Current accounting period shortened from 31 October 2013 to 30 June 2013
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1