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EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED

Company number 10150691

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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 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
28 Mar 2024 AP01 Appointment of Andrew John Rich as a director on 18 March 2024
26 Mar 2024 TM01 Termination of appointment of Michael Hugh Neal as a director on 18 March 2024
12 Dec 2023 AP01 Appointment of Mr James Chalk as a director on 1 December 2023
12 Dec 2023 TM01 Termination of appointment of Andrew James Rippingale as a director on 1 December 2023
12 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 May 2023 AP01 Appointment of Mr Michael Hugh Neal as a director on 17 April 2023
03 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
28 Apr 2023 TM01 Termination of appointment of Myles Bernard White as a director on 17 April 2023
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
07 Jan 2022 AA Accounts for a small company made up to 31 December 2020
07 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
14 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
15 Jun 2020 AA Accounts for a small company made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
12 Jun 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
30 Jan 2019 CH04 Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019
30 May 2018 AA Accounts for a small company made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates