MOUNT NELSON HOTEL LIMITED

00050985
4B VICTORIA HOUSE BLOOMSBURY SQUARE LONDON ENGLAND WC1B 4DA

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 27 Buy now
18 Jun 2024 officers Appointment of director (Ms Elise Paroche) 2 Buy now
18 Jun 2024 officers Termination of appointment of director (Veronique Robin Amour) 1 Buy now
12 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 27 Buy now
29 Dec 2022 accounts Annual Accounts 25 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 25 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 24 Buy now
03 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2020 officers Appointment of director (Mrs Veronique Robin Amour) 2 Buy now
13 May 2020 officers Termination of appointment of secretary (Martin O'grady) 1 Buy now
11 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 officers Termination of appointment of director (Martin O'grady) 1 Buy now
25 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Dec 2019 accounts Annual Accounts 25 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Dec 2018 accounts Annual Accounts 24 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 mortgage Registration of a charge 94 Buy now
10 Jul 2017 resolution Resolution 2 Buy now
04 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2016 accounts Annual Accounts 22 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
01 Dec 2015 accounts Annual Accounts 21 Buy now
02 Apr 2015 officers Appointment of director (Mrs Abigail Jill Hunt) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Filip Joseph Marcel Boyen) 1 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
21 Nov 2014 miscellaneous Miscellaneous 2 Buy now
11 Nov 2014 auditors Auditors Resignation Company 2 Buy now
11 Nov 2014 miscellaneous Miscellaneous 2 Buy now
09 Oct 2014 accounts Annual Accounts 28 Buy now
03 Apr 2014 mortgage Registration of a charge 71 Buy now
31 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Mar 2014 resolution Resolution 16 Buy now
05 Feb 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 officers Termination of appointment of director (Sandro Fabris) 1 Buy now
22 Jan 2014 mortgage Registration of a charge 40 Buy now
17 Jul 2013 accounts Annual Accounts 26 Buy now
10 Jul 2013 officers Appointment of secretary (Mr Martin O'grady) 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Philip Calvert) 1 Buy now
10 Jul 2013 officers Termination of appointment of secretary (Philip Calvert) 1 Buy now
09 Jan 2013 officers Appointment of director (M4 Filip Joseph Marcel Boyen) 2 Buy now
08 Jan 2013 annual-return Annual Return 6 Buy now
22 Aug 2012 accounts Annual Accounts 25 Buy now
21 Feb 2012 officers Change of particulars for director (Mr Sandro Fabris) 2 Buy now
13 Jan 2012 annual-return Annual Return 6 Buy now
13 Jan 2012 officers Change of particulars for secretary (Mr Philip Alan Calvert) 2 Buy now
17 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 accounts Annual Accounts 23 Buy now
13 Jul 2011 officers Appointment of secretary (Mr Philip Alan Calvert) 1 Buy now
13 Jul 2011 officers Appointment of director (Mr Martin O'grady) 2 Buy now
13 Jul 2011 officers Termination of appointment of director (Paul White) 1 Buy now
13 Jul 2011 officers Termination of appointment of secretary (Paul White) 1 Buy now
20 Jan 2011 annual-return Annual Return 6 Buy now
20 Jan 2011 officers Change of particulars for secretary (Mr Paul Martin White) 2 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
05 Jan 2011 accounts Annual Accounts 22 Buy now
12 Apr 2010 officers Appointment of director (Mr Sandro Fabris) 2 Buy now
07 Apr 2010 officers Termination of appointment of director (Nicholas Seewer) 1 Buy now
11 Jan 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 officers Change of particulars for director (Nicholas Gail Seewer) 2 Buy now
16 Dec 2009 accounts Annual Accounts 20 Buy now
28 Aug 2009 officers Director appointed mr philip alan calvert 2 Buy now
28 Aug 2009 officers Appointment terminated director jonathan salter 1 Buy now
16 Mar 2009 accounts Annual Accounts 21 Buy now
14 Jan 2009 annual-return Return made up to 26/12/08; full list of members 4 Buy now
09 Jan 2008 annual-return Return made up to 26/12/07; full list of members 3 Buy now
01 Nov 2007 accounts Annual Accounts 19 Buy now
17 Sep 2007 officers New director appointed 3 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
16 Jan 2007 annual-return Return made up to 26/12/06; full list of members 3 Buy now
02 Jan 2007 accounts Annual Accounts 18 Buy now
24 Jan 2006 annual-return Return made up to 26/12/05; full list of members 7 Buy now
29 Dec 2005 accounts Annual Accounts 17 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
28 Oct 2005 officers New secretary appointed 1 Buy now
18 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
01 Feb 2005 accounts Annual Accounts 20 Buy now
10 Jan 2005 annual-return Return made up to 26/12/04; full list of members 8 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
15 Jan 2004 annual-return Return made up to 26/12/03; full list of members 8 Buy now
07 Jan 2004 accounts Annual Accounts 17 Buy now
22 Sep 2003 officers New director appointed 2 Buy now
07 May 2003 officers New secretary appointed 2 Buy now
07 May 2003 officers Secretary resigned;director resigned 1 Buy now
07 May 2003 officers New director appointed 2 Buy now