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DORSET SQUARE HOTEL (LEASEHOLD) LTD

Company number 15120136

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Confirmation statements / Annual returns Incorporation Officers

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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 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Feb 2024	MR01	Registration of charge 151201360001, created on 31 January 2024	View PDF Registration of charge 151201360001, created on 31 January 2024 - link opens in a new window - 8 pages (8 pages)
05 Feb 2024	MR01	Registration of charge 151201360002, created on 31 January 2024	View PDF Registration of charge 151201360002, created on 31 January 2024 - link opens in a new window - 51 pages (51 pages)
05 Feb 2024	MR01	Registration of charge 151201360003, created on 31 January 2024	View PDF Registration of charge 151201360003, created on 31 January 2024 - link opens in a new window - 9 pages (9 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/01/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 26/01/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	AP01	Appointment of Mr Con Christopher Ring as a director on 12 January 2024	View PDF Appointment of Mr Con Christopher Ring as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Malcolm Thomas Soden as a director on 12 January 2024	View PDF Appointment of Mr Malcolm Thomas Soden as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA01	Current accounting period extended from 30 September 2024 to 31 January 2025	View PDF Current accounting period extended from 30 September 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
06 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-06 GBP 100	View PDF Incorporation Statement of capital on 2023-09-06 GBP 100 - link opens in a new window - 46 pages (46 pages)

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