ST GILES HOTEL LIMITED

02954321
ST GILES HOTEL BEDFORD AVENUE LONDON UNITED KINGDOM WC1B 3AS

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Change of particulars for director (Mr Seng Yong Chua) 2 Buy now
19 Sep 2024 officers Change of particulars for director (Chin Beng Oh) 2 Buy now
27 Aug 2024 officers Change of particulars for director (Mr Seng Yong Chua) 2 Buy now
20 Aug 2024 officers Change of particulars for director (Robert Chung Meng Tan) 2 Buy now
20 Aug 2024 officers Change of particulars for director (Seng Yong Chua) 2 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 officers Change of particulars for director (Robert Chung Meng Tan) 2 Buy now
28 Jun 2024 officers Change of particulars for director (Robert Chung Meng Tan) 2 Buy now
09 Apr 2024 accounts Annual Accounts 37 Buy now
05 Oct 2023 accounts Annual Accounts 37 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 officers Change of particulars for director (Ms Abigail Hui Xian Tan) 2 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2022 accounts Annual Accounts 39 Buy now
23 Dec 2021 mortgage Registration of a charge 72 Buy now
09 Dec 2021 mortgage Statement of release/cease from a charge 2 Buy now
16 Sep 2021 accounts Annual Accounts 41 Buy now
13 Sep 2021 officers Change of particulars for director (Chin Beng Oh) 2 Buy now
31 Aug 2021 officers Termination of appointment of director (Stephen Howard Noar) 1 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2020 accounts Annual Accounts 41 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2020 officers Change of particulars for director (Ms Abigail Hui Xian Tan) 2 Buy now
14 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 01/08/2018 5 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2019 accounts Annual Accounts 38 Buy now
22 Oct 2018 auditors Auditors Resignation Company 1 Buy now
25 Sep 2018 accounts Annual Accounts 33 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2017 accounts Annual Accounts 31 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2016 accounts Annual Accounts 32 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2015 annual-return Annual Return 10 Buy now
03 Jun 2015 mortgage Registration of a charge 75 Buy now
02 Jun 2015 accounts Annual Accounts 26 Buy now
21 Jan 2015 officers Change of particulars for corporate secretary (Boodle Hatfield Secretarial Limited) 1 Buy now
13 Aug 2014 officers Change of particulars for director (Seng Yong Chua) 2 Buy now
13 Aug 2014 annual-return Annual Return 10 Buy now
13 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Aug 2014 officers Change of particulars for corporate secretary (Boodle Hatfield Secretarial Limited) 1 Buy now
25 Jun 2014 accounts Annual Accounts 24 Buy now
22 May 2014 auditors Auditors Resignation Company 1 Buy now
20 Aug 2013 annual-return Annual Return 10 Buy now
18 Jun 2013 officers Appointment of director (Ms Abigail Hui Xian Tan) 2 Buy now
14 May 2013 accounts Annual Accounts 24 Buy now
25 Jan 2013 officers Termination of appointment of director (Rendle De Mello) 2 Buy now
16 Aug 2012 annual-return Annual Return 10 Buy now
31 May 2012 accounts Annual Accounts 23 Buy now
17 Aug 2011 annual-return Annual Return 10 Buy now
17 Aug 2011 address Move Registers To Sail Company 1 Buy now
16 Aug 2011 address Change Sail Address Company 1 Buy now
13 May 2011 accounts Annual Accounts 24 Buy now
19 Aug 2010 annual-return Annual Return 9 Buy now
19 Aug 2010 officers Change of particulars for director (Chin Beng Oh) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Robert Chung Meng Tan) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Seng Yong Chua) 2 Buy now
19 Aug 2010 officers Change of particulars for corporate secretary (Boodle Hatfield Secretarial Limited) 2 Buy now
12 Jul 2010 accounts Annual Accounts 19 Buy now
19 Apr 2010 mortgage Particulars of a mortgage or charge 17 Buy now
14 Sep 2009 annual-return Return made up to 01/08/09; full list of members 6 Buy now
16 Apr 2009 accounts Annual Accounts 19 Buy now
22 Sep 2008 annual-return Return made up to 01/08/08; no change of members 6 Buy now
15 Apr 2008 accounts Annual Accounts 19 Buy now
13 Aug 2007 annual-return Return made up to 01/08/07; full list of members 4 Buy now
16 Apr 2007 accounts Annual Accounts 18 Buy now
22 Aug 2006 annual-return Return made up to 01/08/06; full list of members 4 Buy now
22 Aug 2006 address Location of register of members 1 Buy now
09 Mar 2006 accounts Annual Accounts 19 Buy now
28 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Aug 2005 annual-return Return made up to 01/08/05; full list of members 4 Buy now
10 Aug 2005 officers Secretary's particulars changed 1 Buy now
10 Aug 2005 address Location of register of members 1 Buy now
10 Aug 2005 officers Director's particulars changed 1 Buy now
10 Aug 2005 officers Director's particulars changed 1 Buy now
15 Mar 2005 accounts Annual Accounts 19 Buy now
07 Oct 2004 annual-return Return made up to 01/08/04; full list of members 9 Buy now
10 Mar 2004 accounts Annual Accounts 18 Buy now
06 Sep 2003 annual-return Return made up to 01/08/03; change of members 8 Buy now
08 Jun 2003 accounts Amended Accounts 18 Buy now
20 Feb 2003 accounts Annual Accounts 18 Buy now
19 Feb 2003 officers New director appointed 2 Buy now
19 Feb 2003 officers New director appointed 2 Buy now
05 Nov 2002 accounts Annual Accounts 17 Buy now
04 Sep 2002 annual-return Return made up to 01/08/02; full list of members 8 Buy now
03 Nov 2001 accounts Annual Accounts 17 Buy now
31 Jul 2001 annual-return Return made up to 01/08/01; full list of members 8 Buy now
01 Feb 2001 accounts Annual Accounts 17 Buy now
18 Dec 2000 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
07 Sep 2000 annual-return Return made up to 01/08/00; full list of members 8 Buy now
03 Jul 2000 officers New director appointed 2 Buy now
03 Jul 2000 officers Director resigned 1 Buy now
26 May 2000 resolution Resolution 1 Buy now
26 May 2000 capital £ ic 807500/722500 02/05/00 £ sr 85000@1=85000 1 Buy now
26 May 2000 resolution Resolution 1 Buy now
26 May 2000 capital £ ic 850000/807500 02/05/00 £ sr 42500@1=42500 1 Buy now
08 Dec 1999 mortgage Particulars of mortgage/charge 5 Buy now
17 Aug 1999 annual-return Return made up to 01/08/99; no change of members 4 Buy now
21 Jun 1999 accounts Annual Accounts 16 Buy now