ST ANDREW SQUARE HOTEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 02/10/232 October 2023 | Appointment of Mr Damien Guillaume Pierre Leveille-Nizerolle as a director on 2023-09-27 |
| 02/10/232 October 2023 | Termination of appointment of Olivier Marie Pierre Daguzan as a director on 2023-09-27 |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 09/02/239 February 2023 | Director's details changed for Mr Olivier Marie Pierre Daguzan on 2022-04-10 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED RICHARD CHRISTOPHER NOTTAGE |
| 18/12/1418 December 2014 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 1 SHORTLANDS LONDON W6 8DR |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN SCHMITT |
| 18/12/1418 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1417 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1417 December 2014 | ADOPT ARTICLES 03/12/2014 |
| 28/10/1428 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1428 October 2014 | COMPANY NAME CHANGED B & L ACCOR 3 LIMITED CERTIFICATE ISSUED ON 28/10/14 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HERVE DELIGNY |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR THOMAS ALEXANDER MARIA DUBAERE |
| 08/06/128 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/05/1119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/06/1018 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROUSSEAU |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE OLIVIER ARNAUD DELIGNY / 16/10/2009 |
| 07/06/097 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE DELIGNY / 02/09/2008 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROUSSEAU / 05/08/2008 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER HISLOP |
| 27/06/0827 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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