STONEHENGE HOTELS LIMITED

Company number 04044477

Date	Type	Description	View / Download
24 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16	(3 pages)
22 Dec 2017	AP01	Appointment of Mr Jonathan David Levy as a director on 14 December 2017	(2 pages)
21 Dec 2017	PSC02	Notification of Bgam Hotels (Sh) Limited as a person with significant control on 13 December 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 13 December 2017	(1 page)
21 Dec 2017	PSC07	Cessation of Lj Capital Limited as a person with significant control on 13 December 2017	(1 page)
14 Dec 2017	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Greenhill House 90/93 Cowcross Street London EC1M 6BF on 14 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Shahrokh Bagherzadeh as a director on 13 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr James Paul Levy as a director on 13 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Nicholas Sean Rubin as a director on 13 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Mark Daniel Rubin as a director on 13 December 2017	(2 pages)
14 Dec 2017	MR01	Registration of charge 040444770003, created on 13 December 2017	(53 pages)
14 Dec 2017	MR04	Satisfaction of charge 2 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
23 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(6 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
31 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(3 pages)
23 May 2016	AD01	Registered office address changed from C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 23 May 2016	(1 page)
23 May 2016	TM02	Termination of appointment of Marc Solarz as a secretary on 12 April 2016	(1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(4 pages)
13 Apr 2015	AD01	Registered office address changed from C/O K Shah & Co Buckingham House West Buckingham Parade Stanmore Middlesex HA7 4EB to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015	(1 page)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
02 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	(4 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)