JUPITER HOTELS WETHERBY LIMITED

Company number 07550824

Date	Type	Description	View / Download
05 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
11 Apr 2018	CH01	Director's details changed for Mr Gavin Stephen Taylor on 9 April 2018	(2 pages)
11 Apr 2018	CH01	Director's details changed for Mr Andrew Edward Pring on 9 April 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Jul 2017	MR04	Satisfaction of charge 075508240003 in full	(1 page)
13 Jul 2017	MR04	Satisfaction of charge 075508240002 in full	(1 page)
11 Jul 2017	MR01	Registration of charge 075508240004, created on 30 June 2017	(53 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
19 Apr 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
20 Feb 2017	AP01	Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Longlom Bunnag as a director on 31 January 2017	(1 page)
02 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4,505,000	(10 pages)
16 Nov 2015	MR04	Satisfaction of charge 1 in full	(13 pages)
27 Oct 2015	MR01	Registration of charge 075508240003, created on 15 October 2015	(65 pages)
26 Oct 2015	MR01	Registration of charge 075508240002, created on 15 October 2015	(86 pages)
16 Oct 2015	AP01	Appointment of Sanjay Kumar Singh as a director on 15 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Krit Srichawla as a director on 15 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Naris Cheyklin as a director on 14 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Longlom Bunnag as a director on 14 October 2015	(2 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)