KNOLL HOUSE HOTEL LIMITED

00296213
4TH FLOOR, 95 CHANCERY LANE LONDON ENGLAND WC2A 1DT

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2024 accounts Annual Accounts 12 Buy now
16 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Feb 2024 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Change of particulars for director (Mr Nigel Peter Champman) 2 Buy now
27 Sep 2022 accounts Annual Accounts 12 Buy now
17 Mar 2022 officers Change of particulars for corporate secretary (Derringtons Limited) 1 Buy now
22 Dec 2021 accounts Annual Accounts 14 Buy now
15 Dec 2021 officers Change of particulars for director (Mr Anthony James Brewis Nares) 2 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Mar 2021 accounts Annual Accounts 10 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 12 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
03 May 2018 mortgage Registration of a charge 7 Buy now
02 May 2018 mortgage Registration of a charge 5 Buy now
04 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2017 officers Change of particulars for director (Mr Nigel Peter Champman) 2 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2017 officers Appointment of corporate secretary (Derringtons Limited) 2 Buy now
25 Oct 2017 officers Change of particulars for director (Mr Anthony James Brewis Nares) 2 Buy now
17 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Jul 2017 capital Statement of capital (Section 108) 3 Buy now
17 Jul 2017 insolvency Solvency Statement dated 27/06/17 1 Buy now
17 Jul 2017 resolution Resolution 1 Buy now
17 Jul 2017 capital Return of Allotment of shares 4 Buy now
17 Jul 2017 resolution Resolution 4 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2017 officers Appointment of director (Mr Anthony James Brewis Nares) 2 Buy now
03 Jul 2017 officers Appointment of director (Mr Nigel Peter Champman) 2 Buy now
03 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Sarah Elizabeth Ferguson) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Michael Edgar Montgomery Ferguson) 1 Buy now
03 Jul 2017 officers Termination of appointment of secretary (Erika Raine Willmott) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Christopher David Du Bois Ferguson) 1 Buy now
28 Jun 2017 accounts Annual Accounts 10 Buy now
26 Jun 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2016 officers Termination of appointment of secretary (Justyn Willacy Bar) 1 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
15 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
22 Oct 2014 annual-return Annual Return 7 Buy now
22 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
22 Oct 2014 officers Change of particulars for director (Mr Michael Edgar Montgomery Ferguson) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Miss Sarah Elizabeth Ferguson) 2 Buy now
22 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
22 Oct 2014 officers Change of particulars for director (Mr Christopher David Du Bois Ferguson) 2 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
08 Aug 2014 officers Appointment of secretary (Mrs Erika Raine Willmott) 2 Buy now
07 Jan 2014 auditors Auditors Resignation Company 1 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
30 Nov 2012 annual-return Annual Return 6 Buy now
11 Sep 2012 accounts Annual Accounts 6 Buy now
08 Nov 2011 annual-return Annual Return 6 Buy now
25 Aug 2011 accounts Annual Accounts 6 Buy now
27 Nov 2010 annual-return Annual Return 6 Buy now
18 Aug 2010 accounts Annual Accounts 6 Buy now
16 Nov 2009 annual-return Annual Return 6 Buy now
14 Nov 2009 officers Change of particulars for director (Miss Sarah Elizabeth Ferguson) 2 Buy now
14 Nov 2009 officers Change of particulars for director (Michael Edgar Montgomery Ferguson) 2 Buy now
14 Nov 2009 officers Change of particulars for director (Christopher David Du Bois Ferguson) 2 Buy now
30 Sep 2009 accounts Annual Accounts 20 Buy now
22 Sep 2009 officers Appointment terminated secretary peter phillips 1 Buy now
21 Sep 2009 officers Secretary appointed mr justyn willacy bar 1 Buy now
09 Dec 2008 annual-return Return made up to 13/10/08; full list of members 5 Buy now
25 Sep 2008 accounts Annual Accounts 7 Buy now
06 Nov 2007 annual-return Return made up to 13/10/07; full list of members 3 Buy now
29 Oct 2007 accounts Annual Accounts 7 Buy now
27 Sep 2007 address Registered office changed on 27/09/07 from: hinton house hinton road bournemouth dorset BH1 2EN 1 Buy now
04 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Nov 2006 annual-return Return made up to 13/10/06; full list of members 8 Buy now
30 Oct 2006 accounts Annual Accounts 6 Buy now
02 Nov 2005 annual-return Return made up to 13/10/05; full list of members 8 Buy now
21 Oct 2005 accounts Annual Accounts 7 Buy now
28 Oct 2004 annual-return Return made up to 13/10/04; full list of members 8 Buy now
13 Oct 2004 accounts Annual Accounts 6 Buy now
21 Oct 2003 annual-return Return made up to 13/10/03; full list of members 8 Buy now
15 Oct 2003 accounts Annual Accounts 6 Buy now
22 Oct 2002 annual-return Return made up to 13/10/02; full list of members 8 Buy now
27 Sep 2002 accounts Annual Accounts 5 Buy now