GENERATOR HOSTELS LTD
Company number 03192617 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Statement of capital following an allotment of shares on 2026-03-13 · 3 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-23 with updates · 4 pages | View document |
| 24 Nov 2025 | Change of details for Queensgate Generator Holding Limited as a person with significant control on 2025-10-15 · 2 pages | View document |
| 9 Oct 2025 | Registered office address changed from Macnaughton House Generator Hostels Ltd Compton Place London WC1H 9SD to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-10-09 · 1 page | View document |
| 8 Oct 2025 | Termination of appointment of Jueane Thiessen as a director on 2025-07-31 · 1 page | View document |
| 8 Oct 2025 | Termination of appointment of Michael Eugene O'mahoney as a director on 2025-07-31 · 1 page | View document |
| 26 Sep 2025 | Appointment of Mr Thomas James Gatenby as a director on 2025-07-31 · 2 pages | View document |
| 26 Sep 2025 | Appointment of Mr Benedict Tobias Annable as a director on 2025-07-31 · 2 pages | View document |
| 22 Aug 2025 | Satisfaction of charge 031926170006 in full · 1 page | View document |
| 22 Aug 2025 | Satisfaction of charge 031926170005 in full · 1 page | View document |
| 22 Aug 2025 | Satisfaction of charge 031926170008 in full · 1 page | View document |
| 22 Aug 2025 | Satisfaction of charge 031926170007 in full · 1 page | View document |
| 22 Aug 2025 | Satisfaction of charge 031926170009 in full · 1 page | View document |
| 12 Aug 2025 | Registration of charge 031926170013, created on 2025-08-05 · 35 pages | View document |
| 12 Aug 2025 | Registration of charge 031926170011, created on 2025-08-05 · 57 pages | View document |
| 12 Aug 2025 | Registration of charge 031926170010, created on 2025-08-05 · 18 pages | View document |
| 12 Aug 2025 | Registration of charge 031926170014, created on 2025-08-05 · 47 pages | View document |
| 12 Aug 2025 | Registration of charge 031926170012, created on 2025-08-05 · 37 pages | View document |
| 5 Aug 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 4 Aug 2025 | Change of details for Queensgate Generator Holding Limited as a person with significant control on 2025-07-31 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 27 Jan 2025 | Appointment of Mr Michael Eugene O'mahoney as a director on 2025-01-20 · 2 pages | View document |
| 27 Jan 2025 | Termination of appointment of Alastair Bernhard Thomann as a director on 2025-01-20 · 1 page | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 24 Nov 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 24 Nov 2023 | Resolutions | View document |
| 24 Nov 2023 | Resolutions · 1 page | View document |
| 10 Nov 2023 | Registration of charge 031926170008, created on 2023-11-02 · 35 pages | View document |
| 10 Nov 2023 | Registration of charge 031926170007, created on 2023-11-02 · 54 pages | View document |
| 10 Nov 2023 | Registration of charge 031926170006, created on 2023-11-02 · 18 pages | View document |
| 10 Nov 2023 | Registration of charge 031926170009, created on 2023-11-02 · 31 pages | View document |
| 9 Nov 2023 | Registration of charge 031926170005, created on 2023-11-02 · 48 pages | View document |
| 8 Nov 2023 | Satisfaction of charge 031926170003 in full · 1 page | View document |
| 8 Nov 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 8 Nov 2023 | Satisfaction of charge 031926170004 in full · 1 page | View document |
| 3 Apr 2023 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 22 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 22 Nov 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 25 pages | View document |
| 4 Nov 2022 | PARENT_ACC · 60 pages | View document |
| 4 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 4 Mar 2022 | Appointment of Mr Herve Olivier Arnaud Deligny as a director on 2022-03-01 · 2 pages | View document |
| 9 Feb 2022 | Total exemption full accounts made up to 2019-12-31 · 25 pages | View document |
| 9 Feb 2022 | PARENT_ACC · 57 pages | View document |
| 7 Feb 2022 | Termination of appointment of Andre Guettouche as a director on 2022-02-01 · 1 page | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 3 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MS JUEANE THIESSEN | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MS SHARN GILL | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MR JONATHAN JAMES MILLET | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLIMMING | View document |
| 20 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031926170003 | View document |
| 9 Oct 2017 | ALTER ARTICLES 03/10/2017 | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BERNHARD THOMANN / 18/08/2017 | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY JUSTIN MACK | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GUETTOUCHE / 18/08/2017 | View document |
| 3 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MR ANDRE GUETTOUCHE | View document |
| 17 Jul 2017 | DIRECTOR APPOINTED MR ALASTAIR BERNHARD THOMANN | View document |
| 20 Jun 2017 | SECOND FILING OF AP01 FOR PAUL RICHARD SLIMMING | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIES | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JON KORALLUS | View document |
| 9 May 2017 | DIRECTOR APPOINTED MR PAUL RICHARD SLIMMING | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 21 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARION BRAEUER | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL | View document |
| 2 Jul 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED MR JON FREDRIK KORALLUS | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED MR PAUL RONAYNE HARRIES | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGO MCNESTRY | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MR CARL HEINRICH MICHEL | View document |
| 2 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR HUGO MCNESTRY | View document |
| 12 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 14 pages | View document |
| 25 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders · 4 pages | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC VAN DIJK | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC VAN DIJK | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 6 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN MACK / 01/06/2012 | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC VAN DIJK / 02/06/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC VAN DIJK / 02/06/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION BRAEUER / 02/06/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION BRAEUER / 02/06/2010 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARION BRAEUER / 25/06/2009 | View document |
| 25 Jun 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM THE GENERATOR HOSTEL MACNAUGHTON HOUSE COMPTON PLACE LONDON WC1H 9SD | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Oct 2008 | COMPANY NAME CHANGED THE GENERATOR (HOSTELS) LTD CERTIFICATE ISSUED ON 20/10/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARION REINHARDT / 09/08/2007 | View document |
| 19 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC VAN DIJK / 09/08/2007 | View document |
| 5 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2007 | REGISTERED OFFICE CHANGED ON 19/08/07 FROM: DANE END HOUSE DANE END WARE HERTFORDSHIRE SG12 0LR | View document |
| 19 Aug 2007 | SECRETARY RESIGNED | View document |
| 19 Aug 2007 | DIRECTOR RESIGNED | View document |
| 19 Aug 2007 | DIRECTOR RESIGNED | View document |
| 19 Aug 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | SECRETARY RESIGNED | View document |
| 19 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2003 | SECRETARY RESIGNED | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | £ IC 1000000/600000 14/12/01 £ SR 400000@1=400000 | View document |
| 23 Nov 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 23 Nov 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Nov 2001 | COMPANY NAME CHANGED MBI MBO HOTELS LIMITED CERTIFICATE ISSUED ON 14/11/01 | View document |
| 17 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS | View document |
| 13 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1998 | COMPANY NAME CHANGED THE ABBEY COURT HOTEL LIMITED CERTIFICATE ISSUED ON 31/03/98 | View document |
| 8 May 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS | View document |
| 24 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Apr 1997 | £ NC 2000000/2400000 17/03/97 | View document |
| 18 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/97 | View document |
| 18 Apr 1997 | NC INC ALREADY ADJUSTED 17/03/97 | View document |
| 18 Apr 1997 | ALTER MEM AND ARTS 17/03/97 | View document |
| 1 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 | View document |
| 14 May 1996 | DIRECTOR RESIGNED | View document |
| 14 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 14 May 1996 | SECRETARY RESIGNED | View document |
| 14 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |