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ST GILES HOTEL LIMITED

Company number 02954321

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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)
09 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
05 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
07 Oct 2022 CH01 Director's details changed for Ms Abigail Hui Xian Tan on 5 October 2022
04 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
05 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
23 Dec 2021 MR01 Registration of charge 029543210004, created on 17 December 2021
09 Dec 2021 MR05 All of the property or undertaking has been released from charge 2
16 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
13 Sep 2021 CH01 Director's details changed for Chin Beng Oh on 27 August 2021
31 Aug 2021 TM01 Termination of appointment of Stephen Howard Noar as a director on 20 August 2021
06 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
08 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
02 Apr 2020 CH01 Director's details changed for Ms Abigail Hui Xian Tan on 2 April 2020
14 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 01/08/2018
09 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
22 May 2019 AA Group of companies' accounts made up to 31 December 2018
22 Oct 2018 AUD Auditor's resignation
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/11/2019.
27 Jul 2018 AD01 Registered office address changed from Bedford Avenue London WC1B 3AS to St Giles Hotel Bedford Avenue London WC1B 3AS on 27 July 2018
15 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015