SM PLYMOUTH HOTEL LIMITED

Company number 05521374

Date	Type	Description	View / Download
28 Mar 2022	TM01	Termination of appointment of Jamie Nigel Beale as a director on 11 March 2022	(1 page)
17 Feb 2022	CH04	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021	(1 page)
16 Dec 2021	AD01	Registered office address changed from , 1st Floor, Senator House Queen Victoria Street, London, EC4V 4AB, England to One Curzon Street London W1J 5HB on 16 December 2021	(1 page)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	(20 pages)
21 Aug 2020	AD01	Registered office address changed from , Mermaid House 2 Puddle Dock, London, EC4V 3DB, England to One Curzon Street London W1J 5HB on 21 August 2020	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 2,000	(3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
21 Aug 2019	AP04	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 24 October 2018	(2 pages)
26 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,001	(3 pages)
05 Apr 2019	AP01	Appointment of Mr Frederick Joseph Brooks as a director on 1 March 2019	(2 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
24 Jan 2019	MR01	Registration of charge 055213740014, created on 22 January 2019	(41 pages)
24 Oct 2018	AP01	Appointment of Mr Simon Lee as a director on 17 October 2018	(2 pages)
24 Oct 2018	PSC02	Notification of Lxi Property Holdings 3 Limited as a person with significant control on 17 October 2018	(1 page)
24 Oct 2018	PSC07	Cessation of Plymouth Hotel Holdings Limited as a person with significant control on 17 October 2018	(1 page)
24 Oct 2018	AD01	Registered office address changed from , 100 George Street, London, W1U 8NU, England to One Curzon Street London W1J 5HB on 24 October 2018	(1 page)
24 Oct 2018	AP01	Appointment of Mr Jamie Nigel Beale as a director on 17 October 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Martina Bell as a director on 17 October 2018	(1 page)
24 Oct 2018	TM02	Termination of appointment of James Stephen Higgins as a secretary on 17 October 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Seamus (James) Mcaleer as a director on 17 October 2018	(1 page)
24 Oct 2018	MR04	Satisfaction of charge 055213740011 in full	(1 page)