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RED CARNATION HOTELS (U.K.) LTD

Company number 03328595

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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)
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
14 Dec 2023 AP01 Appointment of Mr Simon David Royce as a director on 8 December 2023
12 Dec 2023 TM01 Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023
14 Aug 2023 AA Full accounts made up to 31 December 2022
09 Aug 2023 MR04 Satisfaction of charge 1 in full
01 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
10 Sep 2021 AA Full accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
16 Sep 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 PSC02 Notification of Chesterfield (Mayfair) Limited as a person with significant control on 24 June 2020
29 Jun 2020 PSC07 Cessation of Victoria Tollman O'hana as a person with significant control on 24 June 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
13 Nov 2019 AD01 Registered office address changed from 35 Charles Street London W1J 5EB to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 13 November 2019
18 Sep 2019 AA Full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
04 Sep 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
06 Sep 2017 CH01 Director's details changed for Victoria O Hana on 31 August 2017
05 Sep 2017 PSC04 Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017
05 Sep 2017 CH01 Director's details changed for Mr Jonathan James Raggett on 31 August 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015