REEF ESTATES HOTELS LIMITED

Company number 09423504

Date	Type	Description	View / Download
01 Mar 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
08 May 2018	AD01	Registered office address changed from C/O Reef Estates Limited 14 Little Portland Street London W1W 8BN England to 51 Welbeck Street London W1G 9HL on 8 May 2018	(1 page)
04 May 2018	MA	Memorandum and Articles of Association	(24 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
16 Feb 2018	PSC07	Cessation of Piers Alexander Slater as a person with significant control on 23 May 2017	(1 page)
16 Feb 2018	PSC07	Cessation of Stewart Alastair Deering as a person with significant control on 23 May 2017	(1 page)
16 Feb 2018	PSC01	Notification of Andrew John Pettit as a person with significant control on 23 May 2017	(2 pages)
15 Feb 2018	MR01	Registration of charge 094235040001, created on 14 February 2018	(12 pages)
09 Feb 2018	PSC01	Notification of Martin Gordon Cudlipp as a person with significant control on 23 May 2017	(2 pages)
09 Feb 2018	PSC01	Notification of Timothy Adrian Knight as a person with significant control on 23 May 2017	(2 pages)
09 Feb 2018	PSC01	Notification of Anthony James Underwood-Whitney as a person with significant control on 23 May 2017	(2 pages)
01 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 1,812	(3 pages)
10 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,812	(5 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 100	(3 pages)
21 Jan 2016	CERTNM	Company name changed la tour (s oxford) LTD\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21	(3 pages)
21 Jan 2016	AP03	Appointment of Mr Edward Quentin Slater as a secretary on 11 January 2016	(2 pages)
21 Jan 2016	TM02	Termination of appointment of Piers Slater as a secretary on 11 January 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Stewart Alastair Deering as a director on 11 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Edward Quentin Slater as a director on 11 January 2016	(2 pages)

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