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PRINCES STREET HOTEL MANAGEMENT LIMITED

Company number 11838884

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	PSC02	Notification of Red Carnation Hotel Group Limited as a person with significant control on 12 February 2024	View PDF Notification of Red Carnation Hotel Group Limited as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC07	Cessation of Victoria Tollman O'hana as a person with significant control on 12 February 2024	View PDF Cessation of Victoria Tollman O'hana as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Simon David Royce as a director on 8 December 2023	View PDF Appointment of Mr Simon David Royce as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023	View PDF Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
24 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AD01	Registered office address changed from 35 Charles Street London W1J 5EB United Kingdom to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 25 November 2019	View PDF Registered office address changed from 35 Charles Street London W1J 5EB United Kingdom to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 25 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-21 GBP 1	View PDF Incorporation Statement of capital on 2019-02-21 GBP 1 - link opens in a new window - 45 pages (45 pages)

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