FIVE STAR INNS LIMITED

00799130
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING 27-43 EASTERN ROAD ROMFORD RM1 3NH

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 41 Buy now
20 Sep 2024 mortgage Registration of a charge 55 Buy now
12 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2023 accounts Annual Accounts 37 Buy now
28 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
28 Sep 2023 insolvency Solvency Statement dated 27/09/23 1 Buy now
28 Sep 2023 resolution Resolution 1 Buy now
07 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 officers Change of particulars for director (Ms Warunya Punawakul) 2 Buy now
31 Mar 2023 officers Change of particulars for director (Ms Wanida Suksuwan) 2 Buy now
31 Mar 2023 officers Change of particulars for director (Mr Hansa Susayan) 2 Buy now
24 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2022 accounts Annual Accounts 38 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 39 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2020 accounts Annual Accounts 39 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 officers Termination of appointment of director (Jonathan Patrick Braidley) 1 Buy now
23 Dec 2019 officers Appointment of director (Wanida Suksuwan) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Christopher Andre Kula) 1 Buy now
23 Dec 2019 officers Appointment of director (Hansa Susayan) 2 Buy now
23 Dec 2019 officers Appointment of director (Warunya Punawakul) 2 Buy now
23 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2019 mortgage Registration of a charge 54 Buy now
09 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2019 accounts Annual Accounts 32 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 officers Change of particulars for director (Mr Christopher Andre Kula) 2 Buy now
24 Jun 2019 officers Change of particulars for director (Mr Jonathan Patrick Braidley) 2 Buy now
12 Sep 2018 accounts Annual Accounts 29 Buy now
06 Aug 2018 mortgage Registration of a charge 14 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Nov 2017 mortgage Registration of a charge 56 Buy now
05 Sep 2017 accounts Annual Accounts 30 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2017 officers Appointment of director (Mr Christopher Andre Kula) 2 Buy now
26 May 2017 officers Termination of appointment of director (David Arzi) 1 Buy now
17 Oct 2016 accounts Annual Accounts 27 Buy now
01 Jul 2016 annual-return Annual Return 7 Buy now
24 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
24 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
17 Sep 2015 accounts Annual Accounts 24 Buy now
05 Aug 2015 mortgage Registration of a charge 48 Buy now
31 Jul 2015 incorporation Memorandum Articles 11 Buy now
31 Jul 2015 resolution Resolution 2 Buy now
08 Jul 2015 annual-return Annual Return 4 Buy now
27 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jan 2015 resolution Resolution 12 Buy now
15 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Sep 2014 accounts Annual Accounts 24 Buy now
19 Aug 2014 mortgage Statement of satisfaction of a charge 16 Buy now
19 Aug 2014 mortgage Statement of satisfaction of a charge 13 Buy now
11 Aug 2014 officers Appointment of director (Mr David Arzi) 2 Buy now
11 Aug 2014 officers Appointment of director (Mr Jonathan Braidley) 2 Buy now
11 Aug 2014 officers Termination of appointment of director (Simon Michael Teasdale) 1 Buy now
11 Aug 2014 officers Termination of appointment of director (Martin Quinn) 1 Buy now
11 Aug 2014 officers Termination of appointment of secretary (Sally Ann Coughlan) 1 Buy now
01 Aug 2014 mortgage Statement of release/cease from a charge 9 Buy now
10 Jul 2014 annual-return Annual Return 4 Buy now
04 Apr 2014 officers Appointment of director (Martin Quinn) 2 Buy now
03 Apr 2014 officers Termination of appointment of director (Matthew Rosenberg) 1 Buy now
23 Dec 2013 mortgage Statement of release/cease from a charge 14 Buy now
23 Dec 2013 mortgage Statement of release/cease from a charge 16 Buy now
18 Oct 2013 officers Appointment of director (Mr Simon Michael Teasdale) 2 Buy now
07 Oct 2013 officers Termination of appointment of director (Erwin Rieck) 1 Buy now
30 Sep 2013 accounts Annual Accounts 25 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 officers Termination of appointment of director (W2001 Two Cv) 1 Buy now
05 Feb 2013 officers Termination of appointment of director (W2001 Britannia Llc) 1 Buy now
24 Sep 2012 accounts Annual Accounts 22 Buy now
22 Jun 2012 annual-return Annual Return 5 Buy now
12 Sep 2011 officers Change of particulars for director (Erwin Joseph Rieck) 2 Buy now
12 Jul 2011 accounts Annual Accounts 23 Buy now
04 Jul 2011 annual-return Annual Return 6 Buy now
03 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2011 mortgage Particulars of a mortgage or charge 17 Buy now
14 Jul 2010 officers Termination of appointment of director (Heather Mulahasani) 1 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
17 Jun 2010 officers Appointment of corporate director (W2001 Britannia Llc) 2 Buy now
17 Jun 2010 officers Appointment of corporate director (W2001 Two Cv) 2 Buy now
16 Jun 2010 officers Termination of appointment of director (Veronique Menard) 1 Buy now
21 Apr 2010 accounts Annual Accounts 25 Buy now
22 Jan 2010 officers Change of particulars for director (Veronique Pascale Dominique Menard) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Matthew Alexander Rosenberg) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (Sally Ann Coughlan) 1 Buy now
10 Nov 2009 officers Change of particulars for director (Erwin Joseph Rieck) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Erwin Joseph Rieck) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Heather Louise Mulahasani) 2 Buy now
07 Oct 2009 accounts Annual Accounts 19 Buy now