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LANCASTER HALL HOTEL LIMITED

Company number 02435355

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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)
01 Mar 2024 TM01 Termination of appointment of Uwe Kai Maynard as a director on 29 February 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 Jul 2023 PSC07 Cessation of Uwe-Kai Gustav Juergen Maynard as a person with significant control on 10 July 2023
25 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
25 Jul 2023 PSC01 Notification of Rebecca Fleur Tinsley as a person with significant control on 10 July 2023
25 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
06 Dec 2022 AA Accounts for a small company made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
11 Nov 2021 AP03 Appointment of Mrs Rebecca Fleur Tinsley as a secretary on 8 November 2021
11 Nov 2021 TM02 Termination of appointment of Uwe Kai Maynard as a secretary on 8 November 2021
26 Oct 2021 AP01 Appointment of Mr Mark Quigley as a director on 15 October 2021
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Aug 2020 PSC07 Cessation of Sven Haase as a person with significant control on 5 August 2020
18 Aug 2020 TM01 Termination of appointment of Sven Haase as a director on 5 August 2020
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
05 May 2020 PSC01 Notification of Sven Haase as a person with significant control on 5 May 2020
05 May 2020 AP01 Appointment of Mr Sven Haase as a director on 5 May 2020
05 May 2020 PSC07 Cessation of Philip Stephan Arnold Mallinckrodt as a person with significant control on 16 March 2020
25 Mar 2020 TM01 Termination of appointment of Philip Stephan Arnold Von Mallinckrodt as a director on 16 March 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
21 Mar 2019 AP01 Appointment of Mrs Rebecca Fleur Tinsley as a director on 14 March 2019
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017