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DUNDEE HOTEL LIMITED

Company number 08251527

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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)
14 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
14 Oct 2024 AD01 Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 14 October 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
13 Apr 2024 AA Accounts for a small company made up to 31 March 2023
19 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
13 Apr 2023 AA Accounts for a small company made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
04 Jul 2022 AD01 Registered office address changed from Stellar Asset Management Limited Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on 4 July 2022
16 Jun 2022 PSC02 Notification of Stellar Dundee Hotel General Partner Limited as a person with significant control on 16 June 2022
16 Jun 2022 PSC07 Cessation of Stellar Asset Management as a person with significant control on 16 June 2022
05 Apr 2022 AA Accounts for a small company made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
04 Jan 2021 AA Accounts for a small company made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
15 Dec 2020 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to Stellar Asset Management Limited Kendal House 1 Conduit Street London W1S 2XA on 15 December 2020
13 Aug 2020 TM01 Termination of appointment of Daryl Vincent Hine as a director on 13 August 2020
08 Jul 2020 AA Accounts for a small company made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
21 Nov 2019 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
21 Nov 2019 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
21 Nov 2019 TM01 Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
05 Feb 2019 AA Accounts for a small company made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
03 Aug 2018 AP04 Appointment of Stellar Company Secretary Limited as a secretary on 29 July 2018
03 Aug 2018 AP01 Appointment of Mr Christopher Mills as a director on 29 July 2018