- Company Overview for ST GILES HOTEL LIMITED (02954321)
- Filing history for ST GILES HOTEL LIMITED (02954321)
- People for ST GILES HOTEL LIMITED (02954321)
- Charges for ST GILES HOTEL LIMITED (02954321)
- More for ST GILES HOTEL LIMITED (02954321)
| 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) |
|---|---|---|---|
| 15 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 18 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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| 03 Jun 2015 | MR01 | Registration of charge 029543210003, created on 22 May 2015 | |
| 02 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 21 Jan 2015 | CH04 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014 | |
| 13 Aug 2014 | CH01 | Director's details changed for Seng Yong Chua on 13 August 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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| 13 Aug 2014 | AD02 | Register inspection address has been changed from C/O Boodle Hatfield 89 New Bond Street London W1S 1DA United Kingdom to C/O C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW | |
| 13 Aug 2014 | CH04 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014 | |
| 25 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 22 May 2014 | AUD | Auditor's resignation | |
| 20 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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| 18 Jun 2013 | AP01 | Appointment of Ms Abigail Hui Xian Tan as a director | |
| 14 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 25 Jan 2013 | TM01 | Termination of appointment of Rendle De Mello as a director | |
| 16 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 31 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 17 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 17 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
| 16 Aug 2011 | AD02 | Register inspection address has been changed | |
| 13 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 19 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 19 Aug 2010 | CH01 | Director's details changed for Chin Beng Oh on 1 August 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Robert Chung Meng Tan on 1 August 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Seng Yong Chua on 1 August 2010 |