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LONDON HOTELS LIMITED

Company number 12436966

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
24 Nov 2023 MR01 Registration of charge 124369660002, created on 15 November 2023
24 Nov 2023 MR01 Registration of charge 124369660003, created on 15 November 2023
24 Nov 2023 MR01 Registration of charge 124369660004, created on 15 November 2023
24 Nov 2023 MR04 Satisfaction of charge 124369660001 in full
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with updates
27 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
08 Dec 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Sep 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
03 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
19 Aug 2021 AP01 Appointment of Mr Joseph Skandrani as a director on 15 August 2021
19 Aug 2021 TM01 Termination of appointment of Alon Mekel as a director on 15 August 2021
21 Dec 2020 MA Memorandum and Articles of Association
21 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2020 MR01 Registration of charge 124369660001, created on 17 November 2020
13 Oct 2020 AP01 Appointment of Alon Mekel as a director on 5 October 2020
13 Oct 2020 TM01 Termination of appointment of Joseph Skandrani as a director on 5 October 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
03 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-03
  • GBP 1,000