LONDON BRIDGE HOTELS LIMITED

03163638
8-18 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2023 accounts Annual Accounts 31 Buy now
29 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2022 accounts Annual Accounts 31 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 officers Change of particulars for director (Yehonatan Ella) 2 Buy now
11 Oct 2021 accounts Annual Accounts 30 Buy now
15 Apr 2021 accounts Annual Accounts 30 Buy now
24 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2019 accounts Annual Accounts 28 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2018 accounts Annual Accounts 16 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 accounts Annual Accounts 28 Buy now
01 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 24/02/2017 8 Buy now
03 Mar 2017 return 24/02/17 Statement of Capital gbp 1200.00 7 Buy now
28 Feb 2017 officers Change of particulars for director (Yehonatan Ella) 2 Buy now
28 Feb 2017 officers Change of particulars for secretary (Yitshak Isaac Ella) 1 Buy now
28 Feb 2017 officers Change of particulars for director (Simon Murad Elias) 2 Buy now
05 Oct 2016 accounts Annual Accounts 28 Buy now
04 Mar 2016 annual-return Annual Return 6 Buy now
16 Nov 2015 mortgage Registration of a charge 21 Buy now
20 Aug 2015 resolution Resolution 1 Buy now
31 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
31 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
31 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
31 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2015 accounts Annual Accounts 21 Buy now
05 Mar 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 23 Buy now
11 Mar 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 22 Buy now
09 Jul 2013 annual-return Annual Return 17 Buy now
16 May 2013 annual-return Annual Return 7 Buy now
22 Nov 2012 capital Statement of capital (Section 108) 4 Buy now
15 Nov 2012 resolution Resolution 2 Buy now
15 Nov 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Nov 2012 insolvency Solvency statement dated 29/07/12 2 Buy now
15 Nov 2012 capital Return of Allotment of shares 4 Buy now
15 Nov 2012 resolution Resolution 2 Buy now
15 Nov 2012 resolution Resolution 2 Buy now
04 Oct 2012 accounts Annual Accounts 22 Buy now
28 Mar 2012 annual-return Annual Return 8 Buy now
26 Oct 2011 accounts Annual Accounts 21 Buy now
28 Feb 2011 annual-return Annual Return 7 Buy now
31 Dec 2010 accounts Annual Accounts 24 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
19 Apr 2010 officers Change of particulars for director (Simon Murad Elias) 2 Buy now
17 Apr 2010 address Move Registers To Sail Company 1 Buy now
17 Apr 2010 address Change Sail Address Company 1 Buy now
17 Apr 2010 officers Change of particulars for director (Yehonatan Ella) 2 Buy now
04 Nov 2009 accounts Annual Accounts 21 Buy now
26 Mar 2009 annual-return Return made up to 23/02/09; full list of members 4 Buy now
25 Mar 2009 annual-return Return made up to 23/02/08; full list of members; amend 5 Buy now
25 Mar 2009 annual-return Return made up to 23/02/07; full list of members; amend 5 Buy now
25 Mar 2009 annual-return Return made up to 23/02/06; full list of members; amend 5 Buy now
25 Mar 2009 annual-return Return made up to 23/02/05; full list of members; amend 5 Buy now
24 Oct 2008 accounts Annual Accounts 22 Buy now
22 Sep 2008 resolution Resolution 2 Buy now
19 Mar 2008 annual-return Return made up to 23/02/08; full list of members 4 Buy now
09 Oct 2007 accounts Annual Accounts 20 Buy now
14 Mar 2007 resolution Resolution 1 Buy now
01 Mar 2007 annual-return Return made up to 23/02/07; full list of members 3 Buy now
25 Jan 2007 officers Secretary resigned 1 Buy now
25 Jan 2007 officers New secretary appointed 2 Buy now
04 Nov 2006 accounts Annual Accounts 20 Buy now
11 Apr 2006 annual-return Return made up to 23/02/06; full list of members 7 Buy now
13 Oct 2005 accounts Annual Accounts 19 Buy now
02 Mar 2005 annual-return Return made up to 23/02/05; full list of members 7 Buy now
25 Aug 2004 capital £ ic 1300/1200 10/08/04 £ sr 100@1=100 1 Buy now
25 Aug 2004 capital £ ic 1400/1300 10/08/04 £ sr 100@1=100 1 Buy now
25 Aug 2004 capital £ ic 1500/1400 10/08/04 £ sr 100@1=100 1 Buy now
25 Aug 2004 resolution Resolution 1 Buy now
08 Jun 2004 accounts Annual Accounts 19 Buy now
05 Mar 2004 annual-return Return made up to 23/02/04; full list of members 7 Buy now
05 Sep 2003 mortgage Particulars of mortgage/charge 5 Buy now
05 Sep 2003 mortgage Particulars of mortgage/charge 7 Buy now
05 Jul 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Jul 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 May 2003 accounts Annual Accounts 18 Buy now
28 Feb 2003 annual-return Return made up to 23/02/03; full list of members 7 Buy now
20 May 2002 accounts Annual Accounts 18 Buy now
29 Apr 2002 annual-return Return made up to 23/02/02; full list of members 8 Buy now
20 Oct 2001 mortgage Particulars of mortgage/charge 3 Buy now
14 Apr 2001 accounts Annual Accounts 18 Buy now
23 Feb 2001 annual-return Return made up to 23/02/01; no change of members 8 Buy now
14 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2000 mortgage Particulars of mortgage/charge 4 Buy now
14 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
29 Nov 2000 accounts Annual Accounts 7 Buy now
31 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
05 Apr 2000 annual-return Return made up to 23/02/00; no change of members 8 Buy now
07 Sep 1999 accounts Annual Accounts 8 Buy now
14 Jul 1999 officers New director appointed 2 Buy now