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WHITEHALL HOTEL LIMITED

Company number 13811714

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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)
18 Feb 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
13 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	PSC04	Change of details for Sandra Agnes Georgeson as a person with significant control on 8 July 2024	View PDF Change of details for Sandra Agnes Georgeson as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC04	Change of details for Sandra Agnes Georgeson as a person with significant control on 8 July 2024	View PDF Change of details for Sandra Agnes Georgeson as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	MR01	Registration of charge 138117140001, created on 28 June 2024	View PDF Registration of charge 138117140001, created on 28 June 2024 - link opens in a new window - 41 pages (41 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
02 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AP01	Appointment of Mr. Abdellah Belhadj Hamlili as a director on 11 July 2023	View PDF Appointment of Mr. Abdellah Belhadj Hamlili as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC07	Cessation of Saad Tayeb Hasan as a person with significant control on 24 May 2023	View PDF Cessation of Saad Tayeb Hasan as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AD01	Registered office address changed from 13th Floor, New Zealand House 80 Haymarket London SW1Y 4TE England to 12 Charles Ii Street 1st Floor London SW1Y 4QU on 3 January 2023	View PDF Registered office address changed from 13th Floor, New Zealand House 80 Haymarket London SW1Y 4TE England to 12 Charles Ii Street 1st Floor London SW1Y 4QU on 3 January 2023 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC01	Notification of Saad Tayeb Hasan as a person with significant control on 21 December 2021	View PDF Notification of Saad Tayeb Hasan as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC04	Change of details for Sandra Agnes Georgeson as a person with significant control on 21 December 2021	View PDF Change of details for Sandra Agnes Georgeson as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-21 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-21 GBP 1,000 - link opens in a new window - 16 pages (16 pages)

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