BANKSIDE HOTELS LIMITED

03214521
35 BALLARDS LANE LONDON N3 1XW

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 officers Change of particulars for director (Mr Charles Duncan Gourgey) 2 Buy now
29 Sep 2023 accounts Annual Accounts 18 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2022 capital Return of purchase of own shares 3 Buy now
06 Oct 2022 resolution Resolution 1 Buy now
05 Oct 2022 capital Notice of cancellation of shares 4 Buy now
28 Sep 2022 accounts Annual Accounts 18 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2022 officers Change of particulars for director (Mr Charles Duncan Gourgey) 2 Buy now
20 Jan 2022 capital Return of purchase of own shares 3 Buy now
31 Dec 2021 capital Notice of cancellation of shares 4 Buy now
29 Dec 2021 resolution Resolution 2 Buy now
22 Dec 2021 accounts Annual Accounts 25 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2021 accounts Annual Accounts 25 Buy now
15 Dec 2020 mortgage Registration of a charge 52 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 23 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Neil Joseph Gourgey) 2 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 accounts Annual Accounts 14 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Kathe Gourgey) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Maurice Saleh Gourgey) 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2017 accounts Annual Accounts 19 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2017 officers Termination of appointment of secretary (Pedersen Holdings Limited) 1 Buy now
31 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
31 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2016 accounts Annual Accounts 7 Buy now
17 Jun 2016 annual-return Annual Return 7 Buy now
17 Jun 2016 officers Change of particulars for director (Mr Neil Joseph Gourgey) 2 Buy now
31 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2015 mortgage Registration of a charge 52 Buy now
20 Oct 2015 mortgage Registration of a charge 38 Buy now
20 Oct 2015 mortgage Registration of a charge 32 Buy now
02 Oct 2015 accounts Annual Accounts 8 Buy now
17 Jun 2015 annual-return Annual Return 7 Buy now
07 Oct 2014 accounts Annual Accounts 7 Buy now
06 Aug 2014 officers Termination of appointment of secretary (Pedersen Group Management Ltd) 1 Buy now
06 Aug 2014 officers Appointment of corporate secretary (Pedersen Holdings Limited) 2 Buy now
20 Jun 2014 annual-return Annual Return 7 Buy now
24 Feb 2014 accounts Annual Accounts 7 Buy now
24 Feb 2014 officers Appointment of director (Mr Neil Joseph Gourgey) 2 Buy now
18 Feb 2014 officers Appointment of director (Mr Charles Duncan Gourgey) 2 Buy now
26 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jun 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Dec 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2012 accounts Annual Accounts 9 Buy now
27 Nov 2012 gazette Gazette Notice Compulsary 1 Buy now
22 Jun 2012 annual-return Annual Return 5 Buy now
25 May 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jul 2011 annual-return Annual Return 5 Buy now
14 Jun 2011 accounts Annual Accounts 9 Buy now
18 Aug 2010 officers Termination of appointment of director (Robert Hodge) 2 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 officers Change of particulars for corporate secretary (Pedersen Group Management Ltd) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Robert John Hodge) 2 Buy now
02 Jun 2010 accounts Annual Accounts 20 Buy now
17 May 2010 officers Termination of appointment of director (Nicholas Griffith) 2 Buy now
16 Jul 2009 accounts Annual Accounts 20 Buy now
18 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
15 Dec 2008 accounts Annual Accounts 11 Buy now
04 Jul 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
04 Jul 2008 officers Director's change of particulars / nicholas griffith / 04/12/2007 1 Buy now
28 Oct 2007 officers Director's particulars changed 1 Buy now
10 Aug 2007 annual-return Return made up to 14/06/07; full list of members 3 Buy now
09 Aug 2007 officers Secretary's particulars changed 1 Buy now
09 Aug 2007 address Location of debenture register 1 Buy now
09 Aug 2007 address Location of register of members 1 Buy now
09 Aug 2007 address Registered office changed on 09/08/07 from: hillside house 2 - 6 friern park london N12 9BY 1 Buy now
15 Mar 2007 accounts Annual Accounts 16 Buy now
31 Oct 2006 accounts Accounting reference date extended from 08/05/07 to 31/08/07 1 Buy now
18 Jul 2006 annual-return Return made up to 14/06/06; full list of members 3 Buy now
26 May 2006 officers New secretary appointed 1 Buy now
26 May 2006 officers Secretary resigned 1 Buy now
09 May 2006 accounts Annual Accounts 17 Buy now
25 Jul 2005 officers Director's particulars changed 1 Buy now
22 Jun 2005 annual-return Return made up to 14/06/05; full list of members 3 Buy now
09 Mar 2005 accounts Annual Accounts 16 Buy now
15 Dec 2004 officers New secretary appointed 2 Buy now
15 Dec 2004 officers Secretary resigned 1 Buy now
15 Jul 2004 annual-return Return made up to 14/06/04; full list of members 8 Buy now
08 Mar 2004 accounts Annual Accounts 16 Buy now
08 Aug 2003 accounts Annual Accounts 15 Buy now
12 Jul 2003 annual-return Return made up to 14/06/03; full list of members 8 Buy now
05 Dec 2002 accounts Annual Accounts 15 Buy now
10 Jul 2002 annual-return Return made up to 14/06/02; full list of members 8 Buy now
07 Feb 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now