EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED

Company number 10150691

Date	Type	Description	View / Download
03 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	(3 pages)
28 Mar 2024	AP01	Appointment of Andrew John Rich as a director on 18 March 2024	(2 pages)
26 Mar 2024	TM01	Termination of appointment of Michael Hugh Neal as a director on 18 March 2024	(1 page)
12 Dec 2023	AP01	Appointment of Mr James Chalk as a director on 1 December 2023	(2 pages)
12 Dec 2023	TM01	Termination of appointment of Andrew James Rippingale as a director on 1 December 2023	(1 page)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(63 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 May 2023	AP01	Appointment of Mr Michael Hugh Neal as a director on 17 April 2023	(2 pages)
03 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
28 Apr 2023	TM01	Termination of appointment of Myles Bernard White as a director on 17 April 2023	(1 page)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
27 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
07 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
15 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
04 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
12 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
07 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
30 Jan 2019	CH04	Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019	(1 page)
30 May 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)