SIGNET HOTELS (THE RETREAT) LTD

Company number 13188756

Date	Type	Description	View / Download
22 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	(3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	(15 pages)
17 Aug 2023	PSC05	Change of details for Signet Hotels (Hampton Court) Limited as a person with significant control on 17 August 2023	(2 pages)
17 Aug 2023	AD01	Registered office address changed from 2 Wall Place 6th Floor London EC2Y 5AU England to The Mitre Hotel Hampton Court Road East Molesey KT8 9BN on 17 August 2023	(1 page)
05 Apr 2023	AUD	Auditor's resignation	(2 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 2	(3 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(11 pages) Download iXBRL
23 May 2022	MR01	Registration of charge 131887560003, created on 19 May 2022	(32 pages)
23 May 2022	MR01	Registration of charge 131887560004, created on 19 May 2022	(17 pages)
02 Mar 2022	CH01	Director's details changed for Mr Hector Walter James Ross on 22 February 2022	(2 pages)
02 Mar 2022	CH01	Director's details changed for Mr Philip Jones on 15 February 2022	(2 pages)
11 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	(5 pages)
29 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 May 2021	CH01	Director's details changed for Mr Hector Walter James Ross on 4 May 2021	(2 pages)
04 May 2021	AP01	Appointment of Ms Erica Keiko Sugai as a director on 4 May 2021	(2 pages)
04 May 2021	AP01	Appointment of Mr Philip Jones as a director on 4 May 2021	(2 pages)
21 Apr 2021	MR01	Registration of charge 131887560001, created on 20 April 2021	(17 pages)
21 Apr 2021	MR01	Registration of charge 131887560002, created on 20 April 2021	(34 pages)
24 Mar 2021	PSC07	Cessation of Signet Hotels (United Kingdom) Ltd as a person with significant control on 9 March 2021	(1 page)
24 Mar 2021	PSC02	Notification of Signet Hotels (Hampton Court) Limited as a person with significant control on 9 March 2021	(2 pages)
12 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	(1 page)
09 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 1	(10 pages)