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WHITELEY HOTEL APARTMENTS LIMITED

Company number 12267442

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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)
08 Nov 2024 MR01 Registration of charge 122674420005, created on 31 October 2024
08 Nov 2024 MR01 Registration of charge 122674420006, created on 31 October 2024
22 Apr 2024 AA Full accounts made up to 31 December 2022
20 Apr 2024 TM01 Termination of appointment of James Haydn Moody as a director on 31 March 2024
20 Apr 2024 AP01 Appointment of Mr Matthew Thomas Armitage as a director on 31 March 2024
21 Dec 2023 MR01 Registration of charge 122674420003, created on 15 December 2023
21 Dec 2023 MR01 Registration of charge 122674420004, created on 15 December 2023
05 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
06 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
06 Dec 2022 CH01 Director's details changed for Mr Rob Macdonald Tyson on 6 December 2022
04 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
30 Sep 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
29 Jul 2022 AA Full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
27 Nov 2021 CH01 Director's details changed for Mr Adam Joseph Goldin on 1 November 2021
26 Aug 2021 CH01 Director's details changed for Mr Rob Macdonald Tyson on 15 December 2020
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 3,870,932.43
25 Jul 2021 AA Full accounts made up to 31 December 2020
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 3,811,586.57
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 3,570,987.29
20 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 3,372,966.42
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 3,195,440.13
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 3,019,853.95
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 2,538,351.05
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 2,360,325.9