RARE BIRD HOTELS AT SONNING LIMITED

12764418
20 ST. THOMAS STREET LONDON ENGLAND SE1 9RS

Documents

Documents
Date Category Description Pages
23 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 01/10/23 1 Buy now
23 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 01/10/23 3 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 officers Termination of appointment of director (Yishay Malkov) 1 Buy now
25 Aug 2023 officers Appointment of director (Mr Andrew Kirkland Bassadone) 2 Buy now
19 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 accounts Annual Accounts 24 Buy now
05 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 02/10/22 76 Buy now
05 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 02/10/22 3 Buy now
05 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 02/10/22 1 Buy now
05 Apr 2023 officers Appointment of director (Mrs Sharon Michelle Badelek) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (James Darwent) 1 Buy now
15 Nov 2022 officers Appointment of director (Mr James Darwent) 2 Buy now
14 Nov 2022 officers Appointment of director (Mr Matthew David Fanthorpe) 2 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 29 Buy now
28 Apr 2022 officers Termination of appointment of director (Rebecca Emily Rose) 1 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2021 officers Appointment of director (Ms Rebecca Emily Rose) 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Michael Geuchien Westenbrink) 1 Buy now
02 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2020 officers Appointment of director (Yishay Malkov) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Andrew Philip Bradshaw) 1 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2020 resolution Resolution 3 Buy now
14 Sep 2020 capital Return of Allotment of shares 3 Buy now
14 Sep 2020 mortgage Registration of a charge 50 Buy now
30 Aug 2020 officers Appointment of director (Mr Michael Geuchien Westenbrink) 2 Buy now
23 Jul 2020 incorporation Incorporation Company 10 Buy now