54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 03/11/233 November 2023 | Satisfaction of charge 045785990009 in full |
| 03/11/233 November 2023 | Satisfaction of charge 045785990010 in full |
| 02/11/232 November 2023 | Registration of charge 045785990012, created on 2023-10-31 |
| 17/10/2317 October 2023 | Registration of charge 045785990011, created on 2023-10-13 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | PSC'S CHANGE OF PARTICULARS / FIFTY FOUR BOUTIQUE HOTEL PROPERTY COMPANY LIMITED / 16/02/2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045785990010 |
| 04/04/184 April 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 04/04/184 April 2018 | COMPANY NAME CHANGED FIFTY FOUR BOUTIQUE HOTEL NOMINEE 2 LIMITED CERTIFICATE ISSUED ON 04/04/18 |
| 31/03/1831 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045785990009 |
| 09/03/189 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/189 March 2018 | CHANGE OF NAME 16/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOTEIA MAMDOUH MOHAMED ISMAIL / 06/02/2013 |
| 15/01/1315 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOCKE / 01/06/2012 |
| 09/01/139 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LOCKE / 01/06/2012 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR AMR ISMAIL |
| 05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LOCKE / 01/01/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOCKE / 01/01/2011 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR AMR MAMDOUH MOHAMED ISMAIL |
| 18/11/1018 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | COMPANY NAME CHANGED QUEENSGATE NOMINEE 2 LIMITED CERTIFICATE ISSUED ON 07/09/06 |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: BROOK HOUSE FARM 49 BROOK STREET, HARTSHORNE SWADLINCOTE DERBYSHIRE |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | ARTICLES OF ASSOCIATION |
| 09/12/029 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 09/12/029 December 2002 | COMPANY NAME CHANGED PINCO 1839 LIMITED CERTIFICATE ISSUED ON 06/12/02 |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0230 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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