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COVENT GARDEN HOTEL (FREEHOLD) LTD

Company number 11140749

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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)
09 Aug 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jan 2024	AP01	Appointment of Mr Malcolm Thomas Soden as a director on 12 January 2024	View PDF Appointment of Mr Malcolm Thomas Soden as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Con Christopher Ring as a director on 12 January 2024	View PDF Appointment of Mr Con Christopher Ring as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2023	MR01	Registration of charge 111407490002, created on 28 February 2023	View PDF Registration of charge 111407490002, created on 28 February 2023 - link opens in a new window - 8 pages (8 pages)
03 Mar 2023	MR01	Registration of charge 111407490003, created on 28 February 2023	View PDF Registration of charge 111407490003, created on 28 February 2023 - link opens in a new window - 9 pages (9 pages)
02 Mar 2023	MR01	Registration of charge 111407490001, created on 28 February 2023	View PDF Registration of charge 111407490001, created on 28 February 2023 - link opens in a new window - 51 pages (51 pages)
16 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CERTNM	Company name changed universal sheds LTD\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-19	View PDF Company name changed universal sheds LTD\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-19 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
06 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	CH01	Director's details changed for Mr Timothy John Reginald Kemp on 1 February 2021	View PDF Director's details changed for Mr Timothy John Reginald Kemp on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH03	Secretary's details changed for Mr Malcolm Soden on 1 February 2021	View PDF Secretary's details changed for Mr Malcolm Soden on 1 February 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)
05 Aug 2020	PSC05	Change of details for Firmdale Holdings Ltd as a person with significant control on 28 July 2020	View PDF Change of details for Firmdale Holdings Ltd as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AD01	Registered office address changed from 21 Golden Square London W1F 9JN United Kingdom to 18 Thurloe Place London SW7 2SP on 4 August 2020	View PDF Registered office address changed from 21 Golden Square London W1F 9JN United Kingdom to 18 Thurloe Place London SW7 2SP on 4 August 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages)
14 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-09 GBP 100	View PDF Incorporation Statement of capital on 2018-01-09 GBP 100 - link opens in a new window - 40 pages (40 pages)

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COVENT GARDEN HOTEL (FREEHOLD) LTD

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