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EASTHAMPSTEAD HOTEL LIMITED

Company number 11484534

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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)
23 Dec 2024 AA Accounts for a small company made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
20 Dec 2023 AA Accounts for a small company made up to 31 December 2022
03 Nov 2023 CH01 Director's details changed for Mr Ian Bruce Cave on 3 November 2023
10 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
27 Jan 2023 AA Accounts for a small company made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
03 Dec 2021 AA Accounts for a small company made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
10 Jun 2020 AD04 Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
24 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
13 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Feb 2020 AA Accounts for a small company made up to 31 March 2019
19 Sep 2019 MR01 Registration of charge 114845340001, created on 19 September 2019
19 Sep 2019 MR01 Registration of charge 114845340002, created on 19 September 2019
31 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
01 Aug 2018 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
31 Jul 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
31 Jul 2018 AD02 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
26 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-26
  • GBP 100