STRAND PALACE HOTEL & RESTAURANTS LIMITED filing history - Find and update company information

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STRAND PALACE HOTEL & RESTAURANTS LIMITED

Company number 03165882

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	PSC07	Cessation of Lr (Sph) Holding No.2 Limited as a person with significant control on 25 March 2024	View PDF Cessation of Lr (Sph) Holding No.2 Limited as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC02	Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 25 March 2024	View PDF Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	MR01	Registration of charge 031658820007, created on 25 March 2024	View PDF Registration of charge 031658820007, created on 25 March 2024 - link opens in a new window - 56 pages (56 pages)
05 Jan 2024	SH19	Statement of capital on 5 January 2024 GBP 1	View PDF Statement of capital on 5 January 2024 GBP 1 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CAP-SS	Solvency Statement dated 03/01/24	View PDF Solvency Statement dated 03/01/24 - link opens in a new window - 1 page (1 page)
05 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Amount arising from reduction credited to the profit and loss reserves 03/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount arising from reduction credited to the profit and loss reserves 03/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
17 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AD01	Registered office address changed from Strand Palace Hotel 372 Strand London WC2R 0JJ to 8th Floor, South Block 55 Baker Street London W1U 8EW on 28 February 2023	View PDF Registered office address changed from Strand Palace Hotel 372 Strand London WC2R 0JJ to 8th Floor, South Block 55 Baker Street London W1U 8EW on 28 February 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	PSC05	Change of details for Lr (Sph) Holding No.2 Limited as a person with significant control on 12 December 2022	View PDF Change of details for Lr (Sph) Holding No.2 Limited as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	CH01	Director's details changed for Mr Desmond Louis Mildmay Taljaard on 12 December 2022	View PDF Director's details changed for Mr Desmond Louis Mildmay Taljaard on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	CH01	Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022	View PDF Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	View PDF Appointment of Leon Shelley as a secretary on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
13 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Jun 2021	MR01	Registration of charge 031658820006, created on 28 May 2021	View PDF Registration of charge 031658820006, created on 28 May 2021 - link opens in a new window - 56 pages (56 pages)
30 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)

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