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STARBOARD HOTELS ONE LLP

Company number OC325108

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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)
13 Jan 2017 LLCS01 Confirmation statement made on 28 December 2016 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Dec 2016 LLAA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
18 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Feb 2016 LLAD01 Registered office address changed from Park House, 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH to C/O C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 22 February 2016
11 Jan 2016 LLAR01 Annual return made up to 28 December 2015
07 Jan 2016 LLAD01 Registered office address changed from Roselodge Suite Wembley Point 1 Harrow Road Wembley Middx HA9 6DE to Park House, 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 7 January 2016
02 Jul 2015 LLMR01 Registration of charge OC3251080007, created on 26 June 2015
01 Jul 2015 LLMR01 Registration of charge OC3251080006, created on 26 June 2015
24 Jun 2015 LLTM01 Termination of appointment of Noble Trust Company (Anguilla) Ltd as a member on 24 June 2015
24 Jun 2015 LLAP02 Appointment of Noble Trustees Ltd as a member on 24 June 2015
23 Jun 2015 LLMR04 Satisfaction of charge OC3251080004 in full
06 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2015 LLAR01 Annual return made up to 28 December 2014
12 Jan 2015 LLTM01 Termination of appointment of Philip James Houghton as a member on 31 December 2014
14 Jul 2014 LLMR01 Registration of charge OC3251080005, created on 7 July 2014
01 Feb 2014 LLMR01 Registration of charge 3251080004
31 Jan 2014 LLAR01 Annual return made up to 28 December 2013
10 Jan 2014 LLMR04 Satisfaction of charge 2 in full
10 Jan 2014 LLMR04 Satisfaction of charge 3 in full
10 Jan 2014 LLMR04 Satisfaction of charge 1 in full
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 LLCH02 Member's details changed for Nobel Trust Company (Anguilla) Ltd on 1 December 2012
28 Jan 2013 LLAR01 Annual return made up to 28 December 2012
25 Jan 2013 LLAP02 Appointment of Nobel Trust Company (Anguilla) Ltd as a member