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HENRY VIII HOTELS, LTD

Company number 05303021

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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)
06 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
07 Jan 2025 CS01 Confirmation statement made on 2 December 2024 with no updates
11 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
11 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
24 Nov 2022 AA Accounts for a small company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
09 Nov 2021 AA Accounts for a small company made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
03 Mar 2020 AD01 Registered office address changed from C/O Cjm Consultants 137 Cassiobury Drive Watford Hertfordshire WD17 3AH United Kingdom to 869 High Road London N12 8QA on 3 March 2020
11 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
28 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Oct 2019 AD01 Registered office address changed from 19 Leinster Gardens London W2 3AN to C/O Cjm Consultants 137 Cassiobury Drive Watford Hertfordshire WD17 3AH on 9 October 2019
23 Jan 2019 AUD Auditor's resignation
14 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Jan 2018 CH01 Director's details changed for Amancio Lopez Seijas on 2 December 2016
28 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000