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FISTRAL BAY HOTEL INVESTMENTS LIMITED

Company number 12604387

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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)
05 Feb 2025	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AD01	Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 29 May 2024	View PDF Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 29 May 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2022	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 12 October 2022	View PDF Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 12 October 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 26 July 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 26 July 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	View PDF Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF - link opens in a new window - 1 page (1 page)
28 May 2021	AD02	Register inspection address has been changed to 1 Frederick Place London N8 8AF	View PDF Register inspection address has been changed to 1 Frederick Place London N8 8AF - link opens in a new window - 1 page (1 page)
28 May 2021	PSC07	Cessation of Rst1 South West Group Limited as a person with significant control on 2 March 2021	View PDF Cessation of Rst1 South West Group Limited as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC02	Notification of First Oak Partnerships Limited as a person with significant control on 2 March 2021	View PDF Notification of First Oak Partnerships Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021	View PDF Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021 - link opens in a new window - 1 page (1 page)
28 May 2020	MR01	Registration of charge 126043870001, created on 26 May 2020	View PDF Registration of charge 126043870001, created on 26 May 2020 - link opens in a new window - 11 pages (11 pages)
15 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-15 GBP 100	View PDF Incorporation Statement of capital on 2020-05-15 GBP 100 - link opens in a new window - 30 pages (30 pages)

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