Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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13 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Hemen Roy as a director on 13 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Darren Mcculloch as a director on 8 September 2023
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01 Jun 2023 |
SH08 |
Change of share class name or designation
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Apr 2023 |
CERTNM |
Company name changed eh hotel 2018 LIMITED\certificate issued on 12/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-12
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27 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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07 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Oct 2022 |
AP01 |
Appointment of Darren Mcculloch as a director on 1 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Edward Toby Renaut as a director on 1 October 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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13 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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15 Dec 2021 |
MR01 |
Registration of charge 112582570001, created on 9 December 2021
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22 Sep 2021 |
AP01 |
Appointment of Edward Toby Renaut as a director on 20 September 2021
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16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2020 |
PSC05 |
Change of details for Norlake Hospitality Limited as a person with significant control on 16 July 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020
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09 Jul 2020 |
PSC05 |
Change of details for Norlake Hospitality Limited as a person with significant control on 9 July 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Latham Garcia Young on 31 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of David Gareth Caldecott as a director on 20 March 2020
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27 Mar 2020 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN
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