CAROLIA WESTMINSTER HOTEL LIMITED

Company number 09331282

Date	Type	Description	View / Download
19 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
15 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
27 Jan 2019	TM01	Termination of appointment of Andrew John Fish as a director on 11 January 2019	(1 page)
27 Jan 2019	AP01	Appointment of Mr Ashley Simon Krais as a director on 11 January 2019	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
11 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
11 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Dec 2017	PSC07	Cessation of Carolia Bidco Ii Limited as a person with significant control on 31 March 2017	(1 page)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
05 May 2017	TM01	Termination of appointment of Neil Simon Kirk as a director on 4 May 2017	(1 page)
08 Mar 2017	MR04	Satisfaction of charge 093312820001 in full	(4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
17 Feb 2017	MR01	Registration of charge 093312820003, created on 13 February 2017	(36 pages)
17 Feb 2017	MR04	Satisfaction of charge 093312820002 in full	(4 pages)
15 Feb 2017	AD01	Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to Hill House 1 Little New Street London EC4A 3TR on 15 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 13 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Gabriel Petersen as a director on 13 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Simon David Austin Davies as a director on 13 February 2017	(1 page)
15 Feb 2017	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 13 February 2017	(1 page)
15 Feb 2017	AP03	Appointment of Kelly Adair as a secretary on 13 February 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Andrew Fish as a director on 13 February 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Neil Kirk as a director on 13 February 2017	(2 pages)

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