THE STAFFORD HOTEL LIMITED

01491604
16-18 ST. JAMES'S PLACE LONDON SW1A 1NJ

Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Anthony William Balch) 2 Buy now
01 Jul 2024 officers Appointment of director (Mr Anthony William Balch) 2 Buy now
16 May 2024 accounts Annual Accounts 28 Buy now
12 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2024 mortgage Registration of a charge 40 Buy now
01 Mar 2024 officers Appointment of director (Mr Omar Ahmed Roshdy Elsharkawy) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Martin Lewis Armitstead) 1 Buy now
04 Jan 2024 accounts Annual Accounts 33 Buy now
23 Aug 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Mar 2023 accounts Annual Accounts 31 Buy now
23 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Nov 2022 officers Termination of appointment of director (Peter Vincent Malone) 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 30 Buy now
31 Jan 2022 officers Appointment of director (Mr Peter Vincent Malone) 2 Buy now
10 Dec 2021 officers Appointment of director (Mr Martin Lewis Armitstead) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Liam Ruari Lambert) 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2021 accounts Annual Accounts 28 Buy now
30 Dec 2020 mortgage Registration of a charge 40 Buy now
10 Nov 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 officers Appointment of director (Mr Liam Ruari Lambert) 2 Buy now
09 Mar 2020 officers Termination of appointment of director (Martin Lewis Armitstead) 1 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 mortgage Registration of a charge 38 Buy now
17 Jul 2019 accounts Annual Accounts 27 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 30 Buy now
21 May 2018 mortgage Registration of a charge 38 Buy now
29 Aug 2017 accounts Annual Accounts 24 Buy now
19 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 26 Buy now
03 Dec 2015 officers Appointment of director (Mr Martin Lewis Armitstead) 2 Buy now
07 Sep 2015 officers Termination of appointment of director (Mark Elawadi) 1 Buy now
01 Sep 2015 accounts Annual Accounts 21 Buy now
19 Aug 2015 annual-return Annual Return 4 Buy now
19 Aug 2015 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
21 May 2015 miscellaneous Miscellaneous 1 Buy now
25 Mar 2015 officers Appointment of director (Mr Mark Elawadi) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Martin Lewis Armitstead) 1 Buy now
23 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2014 accounts Annual Accounts 21 Buy now
19 Aug 2014 annual-return Annual Return 6 Buy now
01 Jul 2014 officers Appointment of director (Mr Mahmoud Hassan Bakr-Ibrahim) 2 Buy now
17 Sep 2013 accounts Annual Accounts 20 Buy now
10 Sep 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 17 Buy now
13 Sep 2012 annual-return Annual Return 5 Buy now
11 Sep 2012 officers Change of particulars for director (Mr Martin Lewis Armitstead) 2 Buy now
29 Aug 2012 address Change Sail Address Company With Old Address 1 Buy now
19 Jun 2012 officers Termination of appointment of director (Mahmoud Bakr-Ibrahim) 1 Buy now
19 Jun 2012 officers Appointment of director (Martin Armitstead) 2 Buy now
03 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Sep 2011 accounts Annual Accounts 19 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
15 Sep 2011 annual-return Annual Return 4 Buy now
06 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2011 accounts Annual Accounts 21 Buy now
13 Sep 2010 annual-return Annual Return 4 Buy now
13 Sep 2010 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
24 Aug 2010 address Move Registers To Sail Company 1 Buy now
24 Aug 2010 address Change Sail Address Company 1 Buy now
12 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2010 officers Termination of appointment of director (Rani Mortada) 1 Buy now
11 Mar 2010 officers Appointment of director (Mr Mahmoud Bakr) 2 Buy now
03 Dec 2009 miscellaneous Miscellaneous 1 Buy now
16 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2009 officers Appointment terminated director simon hudspeth 1 Buy now
29 Sep 2009 address Registered office changed on 29/09/2009 from the old wine warehouse larkhill street blackburn lancs BB1 5DF 1 Buy now
29 Sep 2009 officers Secretary appointed tmf corporate administration services LIMITED 1 Buy now
29 Sep 2009 officers Director appointed rani mortada 1 Buy now
28 Sep 2009 officers Director appointed simon hudspeth 1 Buy now
28 Sep 2009 officers Appointment terminated director peter morris 1 Buy now
28 Sep 2009 officers Appointment terminated director john draper 1 Buy now
28 Sep 2009 officers Appointment terminated secretary susan woodward 1 Buy now
28 Sep 2009 officers Appointment terminated director john yerburgh 1 Buy now
28 Sep 2009 officers Appointment terminated director ann yerburgh 1 Buy now
28 Sep 2009 officers Appointment terminated director jane waterworth 1 Buy now
28 Sep 2009 officers Appointment terminated director antony spencer 1 Buy now
24 Sep 2009 auditors Auditors Resignation Company 1 Buy now
24 Sep 2009 accounts Accounting reference date shortened from 31/03/2010 to 31/12/2009 1 Buy now
23 Sep 2009 resolution Resolution 25 Buy now
23 Sep 2009 resolution Resolution 2 Buy now
23 Sep 2009 resolution Resolution 2 Buy now
18 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
08 Sep 2009 officers Director appointed mr. John patrick draper 1 Buy now
01 Sep 2009 officers Appointment terminated director david lowe 1 Buy now
20 Aug 2009 annual-return Return made up to 17/08/09; full list of members 5 Buy now
17 Aug 2009 officers Appointment terminated director joseph elliott 1 Buy now
11 Aug 2009 accounts Annual Accounts 14 Buy now