HEMPEL HOUSE & HOTEL LTD



Company Documents

DateDescription
10/10/2310 October 2023 Registered office address changed from 27 Adam & Eve Mews London W8 6UG United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2023-10-10

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10/10/2310 October 2023 Appointment of Ms Olivia Jane Heath as a director on 2023-09-12

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10/10/2310 October 2023 Notification of Olivia Jane Heath as a person with significant control on 2023-09-11

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10/10/2310 October 2023 Change of details for Lady Anouska Weinberg as a person with significant control on 2023-09-11

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27/06/2327 June 2023 Accounts for a dormant company made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2122 November 2021 Accounts for a dormant company made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-05-04 with no updates

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31/05/2031 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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11/08/1811 August 2018 DISS40 (DISS40(SOAD))

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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24/07/1824 July 2018 FIRST GAZETTE

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/07/1620 July 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/07/1515 July 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/08/147 August 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/07/133 July 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/06/1222 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 27 ADAM & EVE MEWS LONDON W8 6UG UNITED KINGDOM

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24/06/1124 June 2011 DIRECTOR APPOINTED LADY ANOUSKA WEINBERG

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24/06/1124 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR ELLIOTT GOLDSTEIN

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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02/11/102 November 2010 08/09/10 STATEMENT OF CAPITAL GBP 1000

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28/05/1028 May 2010 DIRECTOR APPOINTED ELLIOTT BENJAMIN GOLDSTEIN

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26/05/1026 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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04/05/104 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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