THE RESIDENT COVENT GARDEN LIMITED

Company number 09908057

Date	Type	Description	View / Download
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
06 Nov 2023	CH01	Director's details changed for Mr John Auld Mactaggart on 1 March 2023	(2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages) Download iXBRL
21 Apr 2023	AD02	Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG	(1 page)
20 Apr 2023	AD01	Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 20 April 2023	(1 page)
19 Apr 2023	AP01	Appointment of Mr Ameesh Shah as a director on 31 March 2023	(2 pages)
19 Jan 2023	PSC02	Notification of The Resident Covent Garden Holdings Limited as a person with significant control on 2 June 2017	(2 pages)
19 Jan 2023	PSC07	Cessation of Robert Arthur Nadler as a person with significant control on 2 June 2017	(1 page)
19 Jan 2023	PSC07	Cessation of John Auld Mactaggart as a person with significant control on 2 June 2017	(1 page)
19 Jan 2023	MR04	Satisfaction of charge 099080570002 in full	(1 page)
19 Jan 2023	MR04	Satisfaction of charge 099080570003 in full	(1 page)
09 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
24 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
09 Nov 2022	MR01	Registration of charge 099080570004, created on 9 November 2022	(46 pages)
29 Jul 2022	MR04	Satisfaction of charge 099080570001 in full	(1 page)
01 Jul 2022	CH01	Director's details changed for Mr William Karl David Laxton on 1 November 2019	(2 pages)
03 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
22 Apr 2021	TM01	Termination of appointment of Robert Henry Haldane Peto as a director on 18 March 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of John Peter Anthony Adams as a director on 18 March 2021	(1 page)
18 Feb 2021	CS01	Confirmation statement made on 23 November 2020 with updates	(4 pages)
15 Feb 2021	MR01	Registration of charge 099080570003, created on 9 February 2021	(47 pages)
21 Jan 2021	TM01	Termination of appointment of Ruth Anne Francis Kennedy as a director on 13 January 2021	(1 page)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
02 Nov 2020	AP01	Appointment of Mr John Peter Anthony Adams as a director on 4 February 2020	(2 pages)