- Company Overview for SIGNET HOTELS (THE RETREAT) LTD (13188756)
- Filing history for SIGNET HOTELS (THE RETREAT) LTD (13188756)
- People for SIGNET HOTELS (THE RETREAT) LTD (13188756)
- Charges for SIGNET HOTELS (THE RETREAT) LTD (13188756)
- More for SIGNET HOTELS (THE RETREAT) LTD (13188756)
| 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) |
|---|---|---|---|
| 20 Feb 2025 | MR04 | Satisfaction of charge 131887560004 in full | |
| 20 Feb 2025 | MR04 | Satisfaction of charge 131887560003 in full | |
| 20 Feb 2025 | MR04 | Satisfaction of charge 131887560002 in full | |
| 20 Feb 2025 | MR04 | Satisfaction of charge 131887560001 in full | |
| 19 Feb 2025 | MR01 | Registration of charge 131887560005, created on 14 February 2025 | |
| 19 Feb 2025 | MR01 | Registration of charge 131887560006, created on 14 February 2025 | |
| 13 Feb 2025 | SH19 |
Statement of capital on 13 February 2025
|
|
| 13 Feb 2025 | SH20 | Statement by Directors | |
| 13 Feb 2025 | CAP-SS | Solvency Statement dated 13/02/25 | |
| 13 Feb 2025 | RESOLUTIONS |
Resolutions
|
|
| 30 Jan 2025 | MA | Memorandum and Articles of Association | |
| 16 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
| 03 Dec 2024 | CS01 | Confirmation statement made on 20 November 2024 with updates | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
| 11 Oct 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 17 Aug 2023 | PSC05 | Change of details for Signet Hotels (Hampton Court) Limited as a person with significant control on 17 August 2023 | |
| 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 | |
| 05 Apr 2023 | AUD | Auditor's resignation | |
| 27 Feb 2023 | RESOLUTIONS |
Resolutions
|
|
| 23 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 20 December 2022
|
|
| 08 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with no updates | |
| 23 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 23 May 2022 | MR01 | Registration of charge 131887560003, created on 19 May 2022 | |
| 23 May 2022 | MR01 | Registration of charge 131887560004, created on 19 May 2022 | |
| 02 Mar 2022 | CH01 | Director's details changed for Mr Hector Walter James Ross on 22 February 2022 |