Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2023 |
CERTNM |
Company name changed signet hotels (hampton court) LIMITED\certificate issued on 20/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-11
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place Barbican London EC2Y 5AU United Kingdom to The Mitre Hotel Hampton Court Road East Molesey KT8 9BN on 17 August 2023
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05 Apr 2023 |
AUD |
Auditor's resignation
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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23 May 2022 |
MR01 |
Registration of charge 123394130009, created on 19 May 2022
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23 May 2022 |
MR01 |
Registration of charge 123394130010, created on 19 May 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Hector Walter James Ross on 22 February 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Jones on 15 February 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Ms Erica Keiko Sugai on 24 February 2022
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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21 May 2021 |
AP01 |
Appointment of Mr Philip Jones as a director on 4 May 2021
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23 Apr 2021 |
MR01 |
Registration of charge 123394130008, created on 20 April 2021
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21 Apr 2021 |
MR01 |
Registration of charge 123394130005, created on 20 April 2021
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21 Apr 2021 |
MR01 |
Registration of charge 123394130006, created on 20 April 2021
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21 Apr 2021 |
MR01 |
Registration of charge 123394130007, created on 20 April 2021
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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23 Nov 2020 |
PSC05 |
Change of details for Signet Hotels (United Kingdom) Limited as a person with significant control on 18 May 2020
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23 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 March 2020
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21 May 2020 |
AD01 |
Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 21 May 2020
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29 Apr 2020 |
MR01 |
Registration of charge 123394130001, created on 24 April 2020
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