| Name: |
SERVICE HOTELS LIMITED
SERVICE HOTELS LTD |
| Address: | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AN |
| Incorporation Date: | 1960-09-22 |
| date | name | form type |
| 2022-10-24 | CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES | CS01 |
| 2022-12-08 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-11-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006706840008 | MR04 |
| 2022-02-15 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006706840007 | MR04 |
| 2021-10-25 | CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES | CS01 |
| 2020-07-23 | DIRECTOR APPOINTED DR SUSAN MICHELLE DORAN | AP01 |
| 2020-11-09 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-26 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | CS01 |
| 2019-12-12 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROMBRIDGE HOUSE 4 BOROUGH HIGH STREETLONDON BRIDGELONDONSE1 9QR | AD01 |
| 2019-02-25 | PSC'S CHANGE OF PARTICULARS / SERVICE HOTELS 2 LIMITED / 25/02/2019 | PSC05 |
| 2019-10-24 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | CS01 |
| 2018-11-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006706840009 | MR04 |
| 2018-11-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2018-11-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2018-12-05 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-24 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | CS01 |
| 2017-10-26 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | CS01 |
| 2017-09-19 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-05-10 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | AA01 |
| 2016-10-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-10 | REGISTRATION OF A CHARGE / CHARGE CODE 006706840009 | MR01 |
| 2016-03-10 | REGISTRATION OF A CHARGE / CHARGE CODE 006706840008 | MR01 |
| 2016-12-16 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
| 2015-10-30 | 24/10/15 FULL LIST | AR01 |
| 2015-06-18 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-27 | REGISTRATION OF A CHARGE / CHARGE CODE 006706840007 | MR01 |
| 2015-01-12 | 24/10/14 FULL LIST | AR01 |
| 2014-07-14 | ADOPT ARTICLES 30/05/2014 | RES01 |
| 2014-07-14 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-07-14 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2014-11-21 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | AA01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | 24/10/13 FULL LIST | AR01 |
| 2013-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM66 CHILTERN STREETLONDONW1U 4JTUNITED KINGDOM | AD01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-31 | 24/10/12 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-10 | 24/10/11 FULL LIST | AR01 |
| 2011-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM66 WIGMORE STREETLONDONW1U 2SB | AD01 |
| 2010-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2010-08-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2010-11-18 | 24/10/10 FULL LIST | AR01 |
| 2009-10-27 | 24/10/09 FULL LIST | AR01 |
| 2009-07-08 | APPOINTMENT TERMINATED DIRECTOR DAVID DORAN | 288b |
| 2009-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM6 GRASS PARKDOLLIS AVENUELONDONN3 1UB | 287 |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY DORAN / 11/10/2009 | CH01 |
| 2009-10-27 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MICHELLE DORAN / 11/10/2009 | CH03 |
| 2009-07-09 | DIRECTOR APPOINTED ALAN JEFFREY DORAN | 288a |
| 2009-10-27 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MICHELLE DORAN / 11/10/2009 | CH03 |
| 2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY DORAN / 11/10/2009 | CH01 |
| 2008-01-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2008-12-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2007-11-07 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-05-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2006-02-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
| 2006-11-27 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-14 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
Last update: 2024-04-29 06:01:47