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SHEPHERD COX HOTELS (CHELTENHAM) LIMITED

Company number 09678811

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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)
07 Mar 2017 AP01 Appointment of Ka Yi Leung as a director on 16 February 2017
03 Feb 2017 CH01 Director's details changed for Mr Nicholas David Carlile on 3 February 2017
06 Jan 2017 CH01 Director's details changed for Mr Nicholas David Carlile on 6 January 2017
14 Oct 2016 CH01 Director's details changed for Mr Nicholas David Carlile on 14 October 2016
05 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
14 Jul 2016 CH04 Secretary's details changed for Fm Secretaries Limited on 14 July 2016
11 Jun 2016 MR01 Registration of charge 096788110002, created on 9 June 2016
11 Jun 2016 MR01 Registration of charge 096788110003, created on 9 June 2016
11 Jun 2016 MR04 Satisfaction of charge 096788110001 in full
04 May 2016 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016
14 Nov 2015 MR01 Registration of charge 096788110001, created on 6 November 2015
09 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted