JAKE FEATHER HOTELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, SECRETARY CHERYL MOHARM |
| 14/10/1914 October 2019 | PREVEXT FROM 31/05/2019 TO 31/07/2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI |
| 14/07/1914 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032363360007 |
| 04/06/194 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SOL ZAKAY |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LIONEL BENJAMIN |
| 22/02/1922 February 2019 | PSC'S CHANGE OF PARTICULARS / TOPLAND HOTELS (NO 16) LIMITED / 31/01/2019 |
| 22/02/1922 February 2019 | PSC'S CHANGE OF PARTICULARS / TOPLAND HOTELS (NO 16) LIMITED / 31/01/2019 |
| 20/02/1920 February 2019 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED GIDEON EFRATI |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 55 BAKER STREET LONDON W1U 7EU |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032363360006 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEVERIDGE / 31/01/2019 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MARK BEVERIDGE |
| 28/01/1928 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032363360005 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 06/03/186 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 31/03/2017 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 18/08/1518 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/08/1517 August 2015 | SAIL ADDRESS CREATED |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032363360005 |
| 11/02/1511 February 2015 | ADOPT ARTICLES 22/01/2015 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR LIONEL JONATHAN BENJAMIN |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR SOL ZAKAY |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY STUART HUNTER |
| 26/01/1526 January 2015 | SECRETARY APPOINTED MISS CHERYL FRANCES MOHARM |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM CATER HOUSE 113 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TF |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR RICHARD WILLIAM JONES |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR MARK SIMON KINGSTON |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FEATHER |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN BRADY |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART HUNTER |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FEATHER |
| 23/01/1523 January 2015 | CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1221 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | ENTRY INTO DOCUMENTS APPROVED 01/08/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE FEATHER / 29/03/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD FEATHER / 29/03/2011 |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BRADY / 09/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 27/08/0927 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MRS PAULINE FEATHER |
| 21/03/0921 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR SEAN BRADY |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | AUDITOR'S RESIGNATION |
| 31/08/0631 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | AUDITOR'S RESIGNATION |
| 24/08/0524 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/021 October 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0019 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/12/96 |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9616 August 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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