VICTORIA DOCKS HOTEL COMPANY LIMITED

04156293
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2024 resolution Resolution 5 Buy now
23 Aug 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Aug 2024 officers Appointment of director (Mr Richard Jeno Petkovics) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Cameron Beresford Sunter) 1 Buy now
14 Aug 2024 officers Termination of appointment of director (Manoj Raman) 1 Buy now
14 Aug 2024 officers Termination of appointment of director (Shellina Jaffer) 1 Buy now
14 Aug 2024 officers Termination of appointment of secretary (Frank Truman Limited) 1 Buy now
14 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2024 mortgage Registration of a charge 13 Buy now
24 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2023 accounts Annual Accounts 16 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 17 Buy now
23 Mar 2022 mortgage Registration of a charge 51 Buy now
03 Dec 2021 accounts Annual Accounts 17 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 17 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 officers Change of particulars for director (Mr Haider Ladhu Jaffer) 2 Buy now
11 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2020 officers Appointment of director (Ms Shellina Jaffer) 2 Buy now
29 May 2020 officers Appointment of director (Mr Manoj Raman) 2 Buy now
31 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2020 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
16 Mar 2020 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 13 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 14 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 6 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2016 accounts Annual Accounts 12 Buy now
07 Sep 2015 annual-return Annual Return 7 Buy now
12 Aug 2015 accounts Annual Accounts 12 Buy now
15 Sep 2014 annual-return Annual Return 7 Buy now
25 Jul 2014 accounts Annual Accounts 12 Buy now
30 Aug 2013 annual-return Annual Return 7 Buy now
02 Jul 2013 accounts Annual Accounts 12 Buy now
10 May 2013 auditors Auditors Resignation Company 2 Buy now
01 May 2013 auditors Auditors Resignation Company 2 Buy now
03 Jan 2013 officers Appointment of director (Mr Cameron Beresford Sunter) 2 Buy now
11 Sep 2012 annual-return Annual Return 6 Buy now
03 Jul 2012 accounts Annual Accounts 12 Buy now
21 Sep 2011 annual-return Annual Return 6 Buy now
16 Sep 2011 accounts Annual Accounts 12 Buy now
14 Sep 2010 annual-return Annual Return 6 Buy now
14 Sep 2010 officers Change of particulars for corporate secretary (Frank Truman Limited) 2 Buy now
13 Sep 2010 accounts Annual Accounts 12 Buy now
16 Sep 2009 annual-return Return made up to 29/08/09; full list of members 4 Buy now
14 Sep 2009 accounts Annual Accounts 11 Buy now
04 Nov 2008 accounts Annual Accounts 13 Buy now
29 Aug 2008 annual-return Return made up to 29/08/08; full list of members 4 Buy now
28 Jan 2008 annual-return Return made up to 24/01/08; full list of members 3 Buy now
25 Jan 2008 officers Secretary's particulars changed 1 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
11 Sep 2007 capital Ad 31/10/06--------- £ si 1000@1 2 Buy now
11 Sep 2007 resolution Resolution 2 Buy now
11 Sep 2007 accounts Accounting reference date extended from 03/10/07 to 31/12/07 1 Buy now
20 Jul 2007 accounts Annual Accounts 17 Buy now
03 Jul 2007 address Registered office changed on 03/07/07 from: premier house 1 canning road wealdstone harrow HA3 7TS 1 Buy now
17 Feb 2007 annual-return Return made up to 24/01/07; full list of members 8 Buy now
26 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Oct 2006 mortgage Particulars of mortgage/charge 5 Buy now
12 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Oct 2006 resolution Resolution 3 Buy now
12 Oct 2006 address Registered office changed on 12/10/06 from: 10 upper berkeley street london W1H 7PE 1 Buy now
12 Oct 2006 accounts Accounting reference date shortened from 31/10/06 to 03/10/06 1 Buy now
12 Oct 2006 capital Declaration of assistance for shares acquisition 9 Buy now
12 Oct 2006 capital Declaration of assistance for shares acquisition 9 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
12 Oct 2006 officers New secretary appointed 2 Buy now
12 Oct 2006 officers New director appointed 2 Buy now
12 Oct 2006 officers New director appointed 2 Buy now
12 Oct 2006 officers New director appointed 2 Buy now
17 May 2006 accounts Annual Accounts 16 Buy now
24 Jan 2006 annual-return Return made up to 24/01/06; full list of members 4 Buy now
01 Jun 2005 accounts Annual Accounts 15 Buy now
25 Feb 2005 annual-return Return made up to 08/02/05; full list of members 11 Buy now
16 Jul 2004 officers Director's particulars changed 1 Buy now
04 May 2004 officers Director resigned 1 Buy now