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THE STRATHMORE HOTEL (LUTON) LIMITED

Company number 10091885

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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)
10 Dec 2019	AP01	Appointment of Mr Gavin Stephen Taylor as a director on 7 December 2019	View PDF Appointment of Mr Gavin Stephen Taylor as a director on 7 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP03	Appointment of Mr Richard Sabberton-Coe as a secretary on 23 September 2019	View PDF Appointment of Mr Richard Sabberton-Coe as a secretary on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AP01	Appointment of Mr Alan Morgan as a director on 9 August 2019	View PDF Appointment of Mr Alan Morgan as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	TM01	Termination of appointment of Neil Gallagher as a director on 9 August 2019	View PDF Termination of appointment of Neil Gallagher as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	TM01	Termination of appointment of Peter Michael Herbert as a director on 7 June 2019	View PDF Termination of appointment of Peter Michael Herbert as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)
05 Mar 2019	TM02	Termination of appointment of Fiona Keddie as a secretary on 1 March 2019	View PDF Termination of appointment of Fiona Keddie as a secretary on 1 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AP03	Appointment of Miss Susan Lim Geok Mui as a secretary on 1 March 2019	View PDF Appointment of Miss Susan Lim Geok Mui as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	AD01	Registered office address changed from Stephenson House 75 Hampstead Road London NW1 2PL United Kingdom to 110 Central Street London EC1V 8AJ on 12 November 2018	View PDF Registered office address changed from Stephenson House 75 Hampstead Road London NW1 2PL United Kingdom to 110 Central Street London EC1V 8AJ on 12 November 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	CH01	Director's details changed for Mr Neil Gallagher on 29 March 2018	View PDF Director's details changed for Mr Neil Gallagher on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 20 June 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AP01	Appointment of Mr Peter Michael Herbert as a director on 28 July 2016	View PDF Appointment of Mr Peter Michael Herbert as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016	View PDF Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	View PDF Current accounting period extended from 31 March 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-30 GBP 1 - link opens in a new window - 9 pages (9 pages)

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THE STRATHMORE HOTEL (LUTON) LIMITED

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