- Company Overview for THE TOWER HOTEL (LONDON) LIMITED (00466069)
- Filing history for THE TOWER HOTEL (LONDON) LIMITED (00466069)
- People for THE TOWER HOTEL (LONDON) LIMITED (00466069)
- Charges for THE TOWER HOTEL (LONDON) LIMITED (00466069)
- More for THE TOWER HOTEL (LONDON) LIMITED (00466069)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Sep 2024 | CS01 | Confirmation statement made on 25 August 2024 with no updates | |
17 May 2024 | AP01 | Appointment of Mr Christian Karl Nothhaft as a director on 15 May 2024 | |
17 May 2024 | TM01 | Termination of appointment of Seong Aun Chew as a director on 15 May 2024 | |
13 Nov 2023 | AA | Full accounts made up to 30 June 2023 | |
09 Oct 2023 | AP01 | Appointment of Mr Richard Edward Hutton as a director on 9 October 2023 | |
09 Oct 2023 | CH01 | Director's details changed for Mr Gavin Stephen Taylor on 10 February 2023 | |
25 Aug 2023 | CS01 | Confirmation statement made on 25 August 2023 with updates | |
04 Jul 2023 | MR04 | Satisfaction of charge 5 in full | |
04 Jul 2023 | MR04 | Satisfaction of charge 8 in full | |
04 Jul 2023 | MR04 | Satisfaction of charge 9 in full | |
04 Jul 2023 | MR04 | Satisfaction of charge 10 in full | |
14 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
17 Feb 2023 | TM01 | Termination of appointment of Jonathan Mark Scott as a director on 7 February 2023 | |
17 Feb 2023 | PSC05 | Change of details for Glh Hotels Limited as a person with significant control on 1 November 2022 | |
21 Dec 2022 | RESOLUTIONS |
Resolutions
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21 Dec 2022 | MA | Memorandum and Articles of Association | |
09 Dec 2022 | AP01 | Appointment of Mr Seong Aun Chew as a director on 5 December 2022 | |
09 Dec 2022 | AP01 | Appointment of Mr Jonathan Mark Scott as a director on 5 December 2022 | |
24 Oct 2022 | CH01 | Director's details changed for Ms Cynthia Cheng on 14 October 2022 | |
06 Sep 2022 | CS01 | Confirmation statement made on 25 August 2022 with no updates | |
14 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
01 Sep 2021 | CS01 | Confirmation statement made on 25 August 2021 with no updates | |
31 Aug 2021 | PSC05 | Change of details for Glh Hotels Limited as a person with significant control on 6 April 2016 | |
11 Aug 2021 | TM02 | Termination of appointment of Susan Lim Geok Mui as a secretary on 2 August 2021 | |
01 Jun 2021 | AP01 | Appointment of Ms Cynthia Cheng as a director on 1 June 2021 |