BINDON HOUSE HOTEL LIMITED

03118960
YORK HOUSE 1 SEAGRAVE ROAD FULHAM LONDON SW6 1RP

Documents

Documents
Date Category Description Pages
04 Aug 2024 officers Change of particulars for director (Mr Denis Romanov) 2 Buy now
02 Aug 2024 officers Change of particulars for director (Mr Denis Romanov) 2 Buy now
02 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2024 officers Change of particulars for director (Mr Denis Romanov) 2 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 accounts Annual Accounts 6 Buy now
30 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2023 accounts Annual Accounts 3 Buy now
30 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 3 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 6 Buy now
30 Oct 2020 accounts Annual Accounts 3 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2019 accounts Annual Accounts 2 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2018 accounts Annual Accounts 2 Buy now
02 May 2018 officers Appointment of director (Mr Denis Romanov) 2 Buy now
02 May 2018 officers Termination of appointment of director (Lynn Jaffa) 1 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2017 officers Appointment of corporate secretary (Fulham Management Limited) 2 Buy now
19 Oct 2017 officers Termination of appointment of secretary (Lynn Jaffa) 1 Buy now
28 Jul 2017 accounts Annual Accounts 5 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 officers Termination of appointment of director (Svetlana Ignorevna Romanov) 1 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
25 May 2016 accounts Annual Accounts 1 Buy now
24 Nov 2015 annual-return Annual Return 5 Buy now
17 Jul 2015 accounts Annual Accounts 5 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
14 Jul 2014 accounts Annual Accounts 5 Buy now
27 Nov 2013 annual-return Annual Return 5 Buy now
10 Jul 2013 accounts Annual Accounts 3 Buy now
06 Dec 2012 annual-return Annual Return 5 Buy now
18 Jul 2012 accounts Annual Accounts 5 Buy now
12 Dec 2011 annual-return Annual Return 5 Buy now
01 Aug 2011 accounts Annual Accounts 3 Buy now
10 Dec 2010 annual-return Annual Return 5 Buy now
07 May 2010 accounts Annual Accounts 3 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
19 Nov 2009 officers Change of particulars for director (Svetlana Ignorevna Romanov) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Lynn Jaffa) 2 Buy now
20 May 2009 accounts Annual Accounts 4 Buy now
18 Dec 2008 annual-return Return made up to 27/10/08; full list of members 3 Buy now
18 Dec 2008 officers Appointment terminated director mark jaffa 1 Buy now
23 May 2008 accounts Annual Accounts 4 Buy now
28 Feb 2008 annual-return Return made up to 27/10/07; full list of members 7 Buy now
14 Nov 2007 officers Director's particulars changed 1 Buy now
19 Jul 2007 accounts Annual Accounts 4 Buy now
22 Feb 2007 annual-return Return made up to 27/10/06; full list of members 7 Buy now
26 Oct 2006 accounts Annual Accounts 9 Buy now
19 Jan 2006 annual-return Return made up to 27/10/05; full list of members 2 Buy now
11 Oct 2005 accounts Annual Accounts 9 Buy now
27 Jun 2005 annual-return Return made up to 27/10/04; full list of members; amend 7 Buy now
25 Nov 2004 accounts Annual Accounts 10 Buy now
15 Nov 2004 annual-return Return made up to 27/10/04; full list of members 7 Buy now
21 Jan 2004 annual-return Return made up to 27/10/03; full list of members 7 Buy now
23 Oct 2003 accounts Annual Accounts 9 Buy now
15 Jan 2003 annual-return Return made up to 27/10/02; full list of members 8 Buy now
15 Jan 2003 accounts Annual Accounts 9 Buy now
13 Dec 2001 annual-return Return made up to 27/10/01; full list of members 7 Buy now
16 Jul 2001 accounts Annual Accounts 9 Buy now
05 Dec 2000 annual-return Return made up to 27/10/00; full list of members 7 Buy now
19 Sep 2000 accounts Annual Accounts 11 Buy now
11 Jan 2000 annual-return Return made up to 27/10/99; full list of members 7 Buy now
20 Aug 1999 accounts Annual Accounts 10 Buy now
05 Jan 1999 annual-return Return made up to 27/10/98; full list of members 6 Buy now
04 Aug 1998 accounts Annual Accounts 7 Buy now
20 Feb 1998 incorporation Memorandum Articles 6 Buy now
20 Feb 1998 resolution Resolution 3 Buy now
05 Dec 1997 annual-return Return made up to 27/10/97; full list of members 6 Buy now
03 Oct 1997 accounts Annual Accounts 10 Buy now
06 Nov 1996 annual-return Return made up to 27/10/96; full list of members 8 Buy now
19 Aug 1996 officers Director resigned 1 Buy now
19 Aug 1996 officers Secretary resigned 1 Buy now
24 Apr 1996 address Registered office changed on 24/04/96 from: valley view 20 western road st marychurch torquay devon TQ1 4RL 1 Buy now
26 Feb 1996 officers New secretary appointed;new director appointed 2 Buy now
26 Feb 1996 officers New director appointed 2 Buy now
26 Feb 1996 officers New secretary appointed;new director appointed 2 Buy now
26 Feb 1996 officers New director appointed 2 Buy now
25 Jan 1996 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 1996 address Registered office changed on 22/01/96 from: 129 queen street cardiff CF1 4BJ 1 Buy now
27 Oct 1995 incorporation Incorporation Company 13 Buy now