RESIDENT HOTELS LIMITED

Company number 06250955

Date	Type	Description	View / Download
27 Feb 2018	AP01	Appointment of Mr William Karl David Laxton as a director on 20 November 2017	(2 pages)
19 Oct 2017	AD01	Registered office address changed from 2 Babmaes Street London SW1Y 6HD to 2nd Floor 6 Sloane Street London SW1X 9LF on 19 October 2017	(1 page)
21 Sep 2017	AP03	Appointment of Mr Calum Nicol as a secretary on 20 September 2017	(2 pages)
21 Sep 2017	TM02	Termination of appointment of Guy Marwood as a secretary on 20 September 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Guy Marwood as a director on 12 July 2017	(1 page)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 130.95	(4 pages)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(7 pages)
13 Apr 2017	CH01	Director's details changed for Mr Charles Henry Prew on 5 April 2017	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Guy Marwood as a director on 18 February 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of John Auld Mactaggart as a director on 29 June 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mr John Peter Anthony Adams as a director on 29 June 2016	(2 pages)
18 Jul 2016	AD03	Register(s) moved to registered inspection location 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF	(1 page)
18 Jul 2016	AD02	Register inspection address has been changed to 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF	(1 page)
27 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
23 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 121.04	(9 pages)
14 Jan 2016	CH01	Director's details changed for Mr Charles Henry Prew on 7 January 2016	(2 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
29 May 2015	TM02	Termination of appointment of Richard Paul Mellish as a secretary on 8 May 2015	(1 page)
19 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 121.04	(10 pages)
19 May 2015	AP03	Appointment of Guy Marwood as a secretary on 8 May 2015	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Robert Henry Haldane Peto as a director on 1 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Charles Henry Prew as a director on 1 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Rupert James Clarke as a director on 1 October 2014	(1 page)