SHAFTESBURY HOTEL LIMITED

04502066
3 QUEENS GARDENS LONDON ENGLAND W2 3BA

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 10 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2023 accounts Annual Accounts 9 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Satish Vattaparambil Menon) 2 Buy now
17 Jul 2023 officers Change of particulars for secretary (Mr Satish Menon) 1 Buy now
30 Jun 2023 officers Termination of appointment of director (Ramesh Arora) 1 Buy now
08 Jun 2023 officers Change of particulars for director (Mr Ramesh Arora) 2 Buy now
21 Mar 2023 accounts Annual Accounts 4 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 4 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 5 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Termination of appointment of director (Shiraz Lal Ji) 1 Buy now
11 Dec 2019 accounts Annual Accounts 5 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 accounts Annual Accounts 5 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 5 Buy now
11 Dec 2017 officers Termination of appointment of director (Patricia Doreen Mcpoland) 1 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2017 officers Appointment of director (Ms Clare Lucy Glass) 2 Buy now
03 Jan 2017 accounts Annual Accounts 4 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 mortgage Registration of a charge 12 Buy now
24 Jun 2016 mortgage Registration of a charge 73 Buy now
05 Jan 2016 accounts Annual Accounts 4 Buy now
19 Aug 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 accounts Annual Accounts 4 Buy now
04 Aug 2014 annual-return Annual Return 6 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Dhirendra Bakhai) 2 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Satish Menon) 2 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Ramesh Arora) 2 Buy now
04 Aug 2014 officers Change of particulars for director (Ms Patricia Doreen Mcpoland) 2 Buy now
10 Dec 2013 accounts Annual Accounts 4 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
05 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2013 accounts Annual Accounts 4 Buy now
19 Oct 2012 officers Appointment of director (Ms Patricia Doreen Mcpoland) 2 Buy now
31 Aug 2012 annual-return Annual Return 6 Buy now
31 Aug 2012 officers Change of particulars for director (Mr Ramesh Arora) 2 Buy now
31 Aug 2012 officers Change of particulars for director (Mr Dhirendra Bakhai) 2 Buy now
31 Aug 2012 officers Change of particulars for director (Mr Vattaparambil Satish Menon) 2 Buy now
31 Aug 2012 officers Change of particulars for secretary (Mr Satish Menon) 2 Buy now
11 Jun 2012 officers Appointment of director (Mr Dhirendra Bakhai) 2 Buy now
11 Jun 2012 officers Appointment of director (Mr Vattaparambil Satish Menon) 2 Buy now
22 Dec 2011 accounts Annual Accounts 4 Buy now
13 Oct 2011 officers Change of particulars for director (Mr Ramesh Arora) 2 Buy now
05 Aug 2011 annual-return Annual Return 5 Buy now
11 Apr 2011 officers Termination of appointment of director (Faizul Lalji) 1 Buy now
04 Apr 2011 accounts Annual Accounts 4 Buy now
25 Feb 2011 officers Termination of appointment of director (Nurallah Somani) 1 Buy now
24 Feb 2011 officers Termination of appointment of director (Nurallah Somani) 1 Buy now
16 Nov 2010 officers Appointment of director (Mr Nurallah Somani) 2 Buy now
16 Nov 2010 officers Appointment of director (Mr Nurallah Somani) 2 Buy now
26 Oct 2010 officers Termination of appointment of director (Nurallah Somani) 1 Buy now
11 Aug 2010 annual-return Annual Return 7 Buy now
29 Mar 2010 officers Appointment of director (Mr Faizul Lalji) 2 Buy now
12 Mar 2010 officers Appointment of director (Mr Nurallah Somani) 3 Buy now
01 Feb 2010 accounts Annual Accounts 4 Buy now
27 Aug 2009 annual-return Return made up to 02/08/09; full list of members 6 Buy now
18 Feb 2009 accounts Annual Accounts 4 Buy now
01 Aug 2008 annual-return Return made up to 02/08/08; no change of members 7 Buy now
05 Mar 2008 accounts Annual Accounts 4 Buy now
22 Oct 2007 annual-return Return made up to 02/08/04; full list of members; amend 6 Buy now
27 Sep 2007 annual-return Return made up to 02/08/07; full list of members 7 Buy now
27 Sep 2007 annual-return Return made up to 02/08/06; full list of members; amend 7 Buy now
27 Sep 2007 annual-return Return made up to 02/08/05; full list of members; amend 7 Buy now
19 Jun 2007 accounts Annual Accounts 5 Buy now
02 Dec 2006 mortgage Particulars of mortgage/charge 8 Buy now
13 Oct 2006 accounts Annual Accounts 11 Buy now
21 Aug 2006 annual-return Return made up to 02/08/06; full list of members 7 Buy now
27 Jul 2005 annual-return Return made up to 02/08/05; full list of members 6 Buy now
27 Jul 2005 officers New director appointed 2 Buy now
03 Feb 2005 accounts Annual Accounts 12 Buy now
17 Nov 2004 accounts Annual Accounts 1 Buy now
06 Sep 2004 officers Director resigned 1 Buy now
31 Aug 2004 annual-return Return made up to 02/08/04; full list of members 7 Buy now
19 May 2004 accounts Accounting reference date shortened from 31/08/03 to 31/03/03 1 Buy now
13 Oct 2003 officers New secretary appointed 2 Buy now
13 Oct 2003 officers New director appointed 2 Buy now
13 Oct 2003 officers New director appointed 4 Buy now
09 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Oct 2003 officers Secretary resigned 1 Buy now
06 Oct 2003 officers Director resigned 1 Buy now
06 Oct 2003 address Registered office changed on 06/10/03 from: blackbrook gate blackbrook park avenue taunton somerset TA1 2PG 1 Buy now
23 Sep 2003 annual-return Return made up to 02/08/03; full list of members 6 Buy now
19 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
02 Aug 2002 incorporation Incorporation Company 22 Buy now