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SAINT SIMON HOTEL UK LTD

Company number 10198336

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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)
26 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 8,000	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 8,000 - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 8,000	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 8,000 - link opens in a new window - 6 pages (6 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AD01	Registered office address changed from Moyola House 31 Hawthorne Grove York North Yorkshire YO31 7YA England to 28 Deepdene Wood Dorking RH5 4BQ on 18 March 2022	View PDF Registered office address changed from Moyola House 31 Hawthorne Grove York North Yorkshire YO31 7YA England to 28 Deepdene Wood Dorking RH5 4BQ on 18 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Micro company accounts made up to 30 May 2021	View PDF Micro company accounts made up to 30 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2018	CH01	Director's details changed for Mr Leslie Phillip Kellen on 5 June 2018	View PDF Director's details changed for Mr Leslie Phillip Kellen on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2018	AD01	Registered office address changed from 1st Floor, 26 Great Queen Street London WC2B 5BL United Kingdom to Moyola House 31 Hawthorne Grove York North Yorkshire YO31 7YA on 5 June 2018	View PDF Registered office address changed from 1st Floor, 26 Great Queen Street London WC2B 5BL United Kingdom to Moyola House 31 Hawthorne Grove York North Yorkshire YO31 7YA on 5 June 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2018	AP01	Appointment of Mr David Wharin as a director on 22 January 2018	View PDF Appointment of Mr David Wharin as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 24 May 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-25 GBP 1 - link opens in a new window - 30 pages (30 pages)

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SAINT SIMON HOTEL UK LTD

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