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WS HOTELS PROPERTIES (SHOREDITCH) LIMITED

Company number 04261380

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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)
03 Jan 2024 MR04 Satisfaction of charge 042613800013 in full
03 Jan 2024 MR04 Satisfaction of charge 042613800012 in full
03 Jan 2024 MR04 Satisfaction of charge 042613800008 in full
03 Jan 2024 MR04 Satisfaction of charge 042613800010 in full
03 Jan 2024 MR04 Satisfaction of charge 042613800009 in full
03 Jan 2024 MR04 Satisfaction of charge 042613800011 in full
02 Jan 2024 AD01 Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 20 Balderton Street London W1K 6TL on 2 January 2024
02 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
02 Jan 2024 AP01 Appointment of Mr Guy Julian Pasley-Tyler as a director on 21 December 2023
02 Jan 2024 AP01 Appointment of Mr Matthew Colenso Tanner as a director on 21 December 2023
02 Jan 2024 AP01 Appointment of Mr Dominic Lucas Seyrling as a director on 21 December 2023
02 Jan 2024 TM01 Termination of appointment of Latham Garcia Young as a director on 21 December 2023
02 Jan 2024 TM01 Termination of appointment of Sharan Pasricha as a director on 21 December 2023
02 Jan 2024 TM01 Termination of appointment of Darren Mcculloch as a director on 21 December 2023
21 Dec 2023 MR01 Registration of charge 042613800014, created on 21 December 2023
25 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
14 Mar 2023 MR01 Registration of charge 042613800013, created on 10 March 2023
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Oct 2022 AP01 Appointment of Darren Mcculloch as a director on 1 October 2022
21 Oct 2022 TM01 Termination of appointment of Edward Toby Renaut as a director on 1 October 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
13 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
24 Dec 2021 MR01 Registration of charge 042613800012, created on 23 December 2021
22 Sep 2021 AP01 Appointment of Edward Toby Renaut as a director on 20 September 2021