NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED

04843126
5TH FLOOR SUITE A 245 HAMMERSMITH ROAD LONDON ENGLAND W6 8PW

Documents

Documents
Date Category Description Pages
25 Sep 2024 officers Change of particulars for director (Mrs Alice Sophie Benedicte Neubert) 2 Buy now
16 Sep 2024 accounts Annual Accounts 25 Buy now
02 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2023 officers Appointment of director (Ms Celine Francoise Eloise Gibert) 2 Buy now
03 Oct 2023 officers Termination of appointment of director (Etienne Michel Ghislain Bourel De La Ronciere) 1 Buy now
02 Sep 2023 accounts Annual Accounts 24 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 23 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2021 accounts Annual Accounts 26 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 officers Appointment of director (Mr Martijn Van Der Graaf) 2 Buy now
05 May 2021 officers Termination of appointment of director (Olivier Marie Pierre Daguzan) 1 Buy now
05 May 2021 officers Termination of appointment of secretary (Cécile Marie Marguerite Verstraete) 1 Buy now
10 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2020 accounts Annual Accounts 30 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 22 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 21 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2018 officers Change of particulars for director (Mrs Alice Sophie Benedicte Neubert) 2 Buy now
15 Feb 2018 officers Change of particulars for director (Mrs Alice Sophie Benedicte Bernard) 2 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2017 accounts Annual Accounts 18 Buy now
09 Aug 2017 document-replacement Second Filing Of Secretary Termination With Name 5 Buy now
09 Aug 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
10 Jul 2017 officers Appointment of director (Mrs Alice Sophie Benedicte Bernard) 2 Buy now
10 Jul 2017 officers Appointment of director (Mr Etienne Michel Ghislain Bourel De La Ronciere) 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 officers Appointment of secretary (Mrs Cécile Marie Marguerite Verstraete) 2 Buy now
04 Jul 2017 officers Termination of appointment of secretary (Adrian John Whitehead) 2 Buy now
04 Jul 2017 officers Termination of appointment of director (Thomas Alexander Marie Dubaere) 2 Buy now
07 Feb 2017 officers Appointment of director (Mr Olivier Marie Pierre Daguzan) 2 Buy now
11 Oct 2016 officers Termination of appointment of director (Herve Olivier Arnaud Deligny) 1 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Sep 2016 accounts Annual Accounts 21 Buy now
20 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
16 Mar 2016 officers Appointment of secretary (Adrian John Whitehead) 3 Buy now
20 Jan 2016 officers Termination of appointment of secretary (Jean Jacques Maurice Schmitt) 2 Buy now
13 Oct 2015 accounts Annual Accounts 14 Buy now
02 Sep 2015 annual-return Annual Return 14 Buy now
01 Oct 2014 accounts Annual Accounts 15 Buy now
15 Jul 2014 annual-return Annual Return 11 Buy now
27 May 2014 officers Termination of appointment of director (Cornelia Van Eekelen) 2 Buy now
14 Oct 2013 officers Appointment of director (Cornelia Helena Van Eekelen) 3 Buy now
21 Aug 2013 annual-return Annual Return 14 Buy now
22 Jul 2013 accounts Annual Accounts 16 Buy now
26 Oct 2012 resolution Resolution 15 Buy now
26 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Sep 2012 accounts Annual Accounts 15 Buy now
03 Aug 2012 annual-return Annual Return 14 Buy now
20 Jan 2012 officers Appointment of director (Thomas Alexander Maria Dubaere) 3 Buy now
10 Jan 2012 officers Termination of appointment of director (Jean Dessors) 2 Buy now
26 Jul 2011 accounts Annual Accounts 15 Buy now
21 Jul 2011 annual-return Annual Return 14 Buy now
20 Jul 2010 annual-return Annual Return 14 Buy now
12 Jul 2010 accounts Annual Accounts 15 Buy now
25 Mar 2010 officers Termination of appointment of director (Christian Rousseau) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Herve Olivier Arnaud Deligny) 3 Buy now
01 Sep 2009 accounts Annual Accounts 13 Buy now
15 Jul 2009 annual-return Return made up to 30/06/09; full list of members 6 Buy now
12 Sep 2008 officers Director's change of particulars / herve deligny / 02/09/2008 1 Buy now
08 Sep 2008 officers Director's change of particulars / christian rousseau / 05/08/2008 1 Buy now
01 Aug 2008 accounts Annual Accounts 13 Buy now
14 Jul 2008 annual-return Return made up to 30/06/08; full list of members 7 Buy now
05 Nov 2007 officers New secretary appointed 2 Buy now
05 Nov 2007 officers Secretary resigned 1 Buy now
23 Aug 2007 officers Director's particulars changed 1 Buy now
15 Aug 2007 accounts Annual Accounts 13 Buy now
26 Jul 2007 annual-return Return made up to 30/06/07; full list of members 7 Buy now
22 Dec 2006 officers New secretary appointed 2 Buy now
22 Dec 2006 officers Secretary resigned 1 Buy now
22 Aug 2006 annual-return Return made up to 30/06/06; full list of members 7 Buy now
24 Jul 2006 accounts Annual Accounts 11 Buy now
13 Jul 2006 officers New director appointed 3 Buy now
13 Jul 2006 officers New secretary appointed 2 Buy now
13 Jul 2006 officers Secretary resigned 1 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
27 Jan 2006 officers Director's particulars changed 1 Buy now
27 Jan 2006 officers Director resigned 1 Buy now
26 Aug 2005 annual-return Return made up to 30/06/05; full list of members 8 Buy now
18 May 2005 accounts Annual Accounts 11 Buy now
23 Jul 2004 annual-return Return made up to 30/06/04; full list of members 8 Buy now
06 Feb 2004 incorporation Memorandum Articles 18 Buy now
26 Nov 2003 incorporation Memorandum Articles 13 Buy now
16 Oct 2003 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
20 Sep 2003 officers New director appointed 3 Buy now
20 Sep 2003 officers New director appointed 3 Buy now
07 Sep 2003 address Registered office changed on 07/09/03 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
07 Sep 2003 officers New director appointed 2 Buy now
07 Sep 2003 officers New director appointed 2 Buy now
07 Sep 2003 officers New secretary appointed 2 Buy now
04 Sep 2003 officers Secretary resigned 1 Buy now
04 Sep 2003 officers Director resigned 1 Buy now
02 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now