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S HOTELS AND RESORTS (UK) LTD.

Company number 09802164

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Confirmation statements / Annual returns Incorporation Officers

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 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AP01	Appointment of Michael David Marshall as a director on 16 November 2023	View PDF Appointment of Michael David Marshall as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Dirk Andre De Cuyper as a director on 16 November 2023	View PDF Termination of appointment of Dirk Andre De Cuyper as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 81 pages (81 pages)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 86 pages (86 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AP01	Appointment of Chairath Sivapornpan as a director on 23 February 2021	View PDF Appointment of Chairath Sivapornpan as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Naris Cheyklin as a director on 18 February 2021	View PDF Termination of appointment of Naris Cheyklin as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Thiti Thongbenjamas as a director on 17 December 2020	View PDF Termination of appointment of Thiti Thongbenjamas as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Thitima Rungkwansiriroj as a director on 17 December 2020	View PDF Appointment of Thitima Rungkwansiriroj as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
12 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
12 Sep 2019	CH01	Director's details changed for Mr Chayanin Debhakam on 12 September 2019	View PDF Director's details changed for Mr Chayanin Debhakam on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CH01	Director's details changed for Dirk Andre De Cuyper on 12 September 2019	View PDF Director's details changed for Dirk Andre De Cuyper on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CH01	Director's details changed for Mr Naris Cheyklin on 12 September 2019	View PDF Director's details changed for Mr Naris Cheyklin on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)

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