Z HOTELS MANAGEMENT CONTRACTS LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Termination of appointment of Patricio Leighton as a director on 2025-05-15 |
| 29/05/2529 May 2025 | Appointment of Avon River Limited as a director on 2025-05-15 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 05/03/255 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 30/09/2430 September 2024 | Termination of appointment of Manish Mansukhlal Gudka as a director on 2024-09-17 |
| 03/06/243 June 2024 | Director's details changed for Mr Richard John Meehan on 2024-02-14 |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 15/02/2415 February 2024 | Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 2024-02-15 |
| 17/05/2317 May 2023 | Registration of charge 084043570002, created on 2023-05-11 |
| 15/05/2315 May 2023 | Satisfaction of charge 084043570001 in full |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 12/01/2312 January 2023 | Appointment of Mr Patricio Leighton as a director on 2022-11-24 |
| 12/01/2312 January 2023 | Termination of appointment of Andrés Fernandez as a director on 2022-11-24 |
| 18/10/2218 October 2022 | Appointment of Mr Andrés Fernandez as a director on 2022-07-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/04/2130 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 12/12/1812 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/11/1812 November 2018 | ADOPT ARTICLES 30/10/2018 |
| 07/11/187 November 2018 | CESSATION OF Z HOTELS ZHH LTD AS A PSC |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL Z HOTELS TRADING WB LTD |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084043570001 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLY BRENDON KING / 14/11/2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 17 MOOR STREET LONDON W1D 5AP |
| 08/03/168 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MEEHAN / 31/05/2014 |
| 13/04/1513 April 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLY BRENDON KING / 31/05/2014 |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/04/1416 April 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 15/02/1315 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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