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LONDON ROAD FIRE STATION HOTEL LIMITED

Company number 15017126

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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)
21 Nov 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2024	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Feb 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 - 1 page (1 page)
10 Jan 2024	PSC05	Change of details for Noa Hotels Holdings Limited as a person with significant control on 1 January 2024	View PDF Change of details for Noa Hotels Holdings Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC07	Cessation of Nicholas Blair Rudlin as a person with significant control on 8 January 2024	View PDF Cessation of Nicholas Blair Rudlin as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2024	PSC05	Change of details for Noa Hotels Holdings Limited as a person with significant control on 1 January 2024	View PDF Change of details for Noa Hotels Holdings Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AD03	Register(s) moved to registered inspection location 4 Horsetone Cottages Kimblewick Road Aylesbury Buckinghamshire HP17 8TE	View PDF Register(s) moved to registered inspection location 4 Horsetone Cottages Kimblewick Road Aylesbury Buckinghamshire HP17 8TE - link opens in a new window - 1 page (1 page)
23 Oct 2023	AD02	Register inspection address has been changed from 4 Horsetone Cottages Kimblewick Road Aylesbury Buckinghamshire HP17 8TE United Kingdom to 4 Horsetone Cottages Kimblewick Road Aylesbury Buckinghamshire HP17 8TE	View PDF Register inspection address has been changed from 4 Horsetone Cottages Kimblewick Road Aylesbury Buckinghamshire HP17 8TE United Kingdom to 4 Horsetone Cottages Kimblewick Road Aylesbury Buckinghamshire HP17 8TE - link opens in a new window - 1 page (1 page)
23 Oct 2023	AD03	Register(s) moved to registered inspection location 4 Horsetone Cottages Kimblewick Road Aylesbury Buckinghamshire HP17 8TE	View PDF Register(s) moved to registered inspection location 4 Horsetone Cottages Kimblewick Road Aylesbury Buckinghamshire HP17 8TE - link opens in a new window - 1 page (1 page)
23 Oct 2023	AD02	Register inspection address has been changed to 4 Horsetone Cottages Kimblewick Road Aylesbury Buckinghamshire HP17 8TE	View PDF Register inspection address has been changed to 4 Horsetone Cottages Kimblewick Road Aylesbury Buckinghamshire HP17 8TE - link opens in a new window - 1 page (1 page)
19 Oct 2023	AD01	Registered office address changed from 4 Broadgate Broadway Business Park Chadderton Greater Manchester OL9 9XA United Kingdom to C/O Edwards Veeder (Uk) Ltd Ground Floor, 4 Broadgate Broadway Business Park Chadderton Greater Manchester OL9 9XA on 19 October 2023	View PDF Registered office address changed from 4 Broadgate Broadway Business Park Chadderton Greater Manchester OL9 9XA United Kingdom to C/O Edwards Veeder (Uk) Ltd Ground Floor, 4 Broadgate Broadway Business Park Chadderton Greater Manchester OL9 9XA on 19 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AD01	Registered office address changed from 4 Horsetone Cottages Kimblewick Road Great Kimble Aylesbury HP17 8TE England to 4 Broadgate Broadway Business Park Chadderton Greater Manchester OL9 9XA on 19 October 2023	View PDF Registered office address changed from 4 Horsetone Cottages Kimblewick Road Great Kimble Aylesbury HP17 8TE England to 4 Broadgate Broadway Business Park Chadderton Greater Manchester OL9 9XA on 19 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC01	Notification of Nicholas Blair Rudlin as a person with significant control on 25 September 2023	View PDF Notification of Nicholas Blair Rudlin as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Mr Nicholas Blair Rudlin as a director on 5 August 2023	View PDF Appointment of Mr Nicholas Blair Rudlin as a director on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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