WICKMAN HOTELS LTD.

03898114
71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE

Documents

Documents
Date Category Description Pages
17 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2024 accounts Annual Accounts 25 Buy now
30 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2023 incorporation Memorandum Articles 39 Buy now
30 Dec 2023 resolution Resolution 1 Buy now
28 Sep 2023 accounts Annual Accounts 27 Buy now
02 Mar 2023 resolution Resolution 1 Buy now
02 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
02 Mar 2023 incorporation Memorandum Articles 39 Buy now
28 Feb 2023 officers Appointment of director (Mr Edward Thomas Wickman) 2 Buy now
02 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 12 Buy now
11 Apr 2022 officers Change of particulars for secretary (Mr Kevin Edward Charles Wickman) 1 Buy now
08 Apr 2022 mortgage Registration of a charge 6 Buy now
02 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 12 Buy now
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 accounts Annual Accounts 12 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 12 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 12 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 12 Buy now
19 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
23 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Dec 2016 mortgage Statement of release/cease from a charge 2 Buy now
29 Dec 2016 mortgage Statement of release/cease from a charge 2 Buy now
14 Dec 2016 mortgage Statement of release/cease from a charge 2 Buy now
14 Dec 2016 mortgage Statement of release/cease from a charge 2 Buy now
05 Oct 2016 mortgage Registration of a charge 17 Buy now
14 Apr 2016 accounts Annual Accounts 6 Buy now
14 Jan 2016 annual-return Annual Return 5 Buy now
14 Jan 2016 officers Change of particulars for director (Mrs Mary Catherine Wickman) 2 Buy now
03 Dec 2015 capital Return of Allotment of shares 4 Buy now
16 Jun 2015 accounts Annual Accounts 6 Buy now
15 Jan 2015 annual-return Annual Return 4 Buy now
15 Jan 2015 officers Change of particulars for secretary (Mr Kevin Edward Charles Wickman) 1 Buy now
15 Jan 2015 officers Change of particulars for director (Mrs Mary Catherine Wickman) 2 Buy now
15 Jan 2015 officers Change of particulars for director (Mr Kevin Edward Charles Wickman) 2 Buy now
03 Jun 2014 accounts Annual Accounts 6 Buy now
26 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
15 May 2013 accounts Annual Accounts 6 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
29 May 2012 accounts Annual Accounts 7 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
27 May 2011 accounts Annual Accounts 7 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
27 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Mar 2010 accounts Annual Accounts 7 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
22 Dec 2009 officers Change of particulars for director (Kevin Edward Charles Wickman) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mary Catherine Wickman) 2 Buy now
24 Jul 2009 accounts Annual Accounts 6 Buy now
04 Feb 2009 mortgage Particulars of a mortgage or charge/398 / charge no: 3 5 Buy now
31 Dec 2008 annual-return Return made up to 22/12/08; full list of members 4 Buy now
05 Jun 2008 accounts Annual Accounts 6 Buy now
16 Jan 2008 annual-return Return made up to 22/12/07; full list of members 2 Buy now
14 Sep 2007 accounts Annual Accounts 6 Buy now
22 Jan 2007 annual-return Return made up to 22/12/06; full list of members 7 Buy now
11 Oct 2006 accounts Annual Accounts 6 Buy now
23 Jan 2006 annual-return Return made up to 22/12/05; full list of members 7 Buy now
26 Oct 2005 accounts Annual Accounts 7 Buy now
08 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
25 Jan 2005 annual-return Return made up to 22/12/04; full list of members 7 Buy now
21 Dec 2004 accounts Accounting reference date shortened from 31/01/05 to 31/12/04 1 Buy now
01 Dec 2004 accounts Annual Accounts 9 Buy now
24 Jan 2004 annual-return Return made up to 22/12/03; full list of members 7 Buy now
10 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Nov 2003 accounts Annual Accounts 8 Buy now
15 Jan 2003 annual-return Return made up to 22/12/02; no change of members 7 Buy now
30 Oct 2002 accounts Annual Accounts 8 Buy now
23 Jan 2002 annual-return Return made up to 22/12/01; no change of members 6 Buy now
18 Oct 2001 accounts Annual Accounts 7 Buy now
20 Sep 2001 accounts Accounting reference date extended from 31/12/00 to 31/01/01 1 Buy now
18 Jan 2001 annual-return Return made up to 22/12/00; full list of members 6 Buy now
16 Feb 2000 mortgage Particulars of mortgage/charge 7 Buy now
08 Feb 2000 capital Ad 12/01/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
08 Feb 2000 officers New director appointed 2 Buy now
08 Feb 2000 officers New secretary appointed;new director appointed 2 Buy now
29 Dec 1999 officers Director resigned 1 Buy now
29 Dec 1999 officers Secretary resigned 1 Buy now
22 Dec 1999 incorporation Incorporation Company 18 Buy now