ANTOINETTE HOTEL WIMBLEDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-08-10 with updates |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/08/2323 August 2023 | Director's details changed for Mr Paul Russell Buzasi on 2023-02-15 |
| 23/08/2323 August 2023 | Director's details changed for Mr Adam George Buzasi on 2023-02-15 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 22/11/2222 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 09/12/219 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with updates |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | SECOND FILING OF PSC02 FOR ANTOINETTE HOTELS HOLDINGS LIMITED |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL BUZASI / 09/08/2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 26 BEAUFORT ROAD KINGSTON UPON THAMES SURREY KT1 2TQ |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL BUZASI / 05/01/2018 |
| 19/01/1819 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / ADAM GEORGE BUZASI / 05/01/2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE BUZASI / 05/01/2018 |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTOINETTE HOTELS HOLDINGS LIMITED |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 03/01/153 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADAM GEORGE BUZASI / 29/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEORGE BUZASI / 29/06/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEORGE BUZASI / 09/04/2010 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUZASI / 01/11/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/075 August 2007 | REGISTERED OFFICE CHANGED ON 05/08/07 FROM: THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN |
| 02/08/072 August 2007 | ACQ OF SHARE CAP 25/06/07 |
| 02/08/072 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/08/072 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | COMPANY NAME CHANGED WILLIAM WAY (WIMBLEDON) LIMITED CERTIFICATE ISSUED ON 11/07/07 |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: THE COURTYARD BEEDING COURT STEYNING WEST SUSSEX BN44 3TN |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: WILLIAM WAY WIMBLEDON LTD GAP BRIDGE HOUSE GAP ROAD WIMBLEDON SW19 8JA |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/11/941 November 1994 | SHARES RE DESIGNATED 10/12/93 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/11/9315 November 1993 | £ IC 15000/7500 29/10/93 £ SR 7500@1=7500 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | ALTER MEM AND ARTS 23/01/92 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/07/881 July 1988 | RETURN MADE UP TO 05/04/88; NO CHANGE OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 09/06/87; NO CHANGE OF MEMBERS |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/03/8710 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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