Total Documents | 311 |
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Total Pages | 1,148 |
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11 November 2020 | Accounts for a dormant company made up to 30 June 2020 |
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16 September 2020 | Appointment of Dora Keresztesi as a director on 11 September 2020 |
3 September 2020 | Termination of appointment of Gabor Kovacs as a director on 1 September 2020 |
24 March 2020 | Confirmation statement made on 23 March 2020 with no updates |
5 August 2019 | Accounts for a dormant company made up to 30 June 2019 |
22 March 2019 | Confirmation statement made on 22 March 2019 with updates |
3 October 2018 | Appointment of Gabor Kovacs as a director on 1 August 2018 |
3 October 2018 | Termination of appointment of Aniko Mahler as a director on 1 August 2018 |
26 September 2018 | Director's details changed for Kara Elizabeth Major on 26 September 2018 |
22 August 2018 | Accounts for a dormant company made up to 30 June 2018 |
15 August 2018 | Appointment of Kara Elizabeth Major as a director on 1 August 2018 |
2 August 2018 | Termination of appointment of David Frederick Harlock as a director on 1 August 2018 |
23 April 2018 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 |
23 March 2018 | Confirmation statement made on 23 March 2018 with updates |
12 March 2018 | Termination of appointment of John James Nicholls as a director on 9 March 2018 |
12 March 2018 | Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 |
5 January 2018 | Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 |
5 January 2018 | Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 |
9 November 2017 | Director's details changed for Mr David Frederick Harlock on 3 October 2016 |
9 November 2017 | Director's details changed for Mr David Frederick Harlock on 3 October 2016 |
27 September 2017 | Accounts for a dormant company made up to 30 June 2017 |
27 September 2017 | Accounts for a dormant company made up to 30 June 2017 |
23 March 2017 | Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 |
23 March 2017 | Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 |
9 March 2017 | Confirmation statement made on 8 March 2017 with updates |
9 March 2017 | Confirmation statement made on 8 March 2017 with updates |
9 August 2016 | Accounts for a dormant company made up to 30 June 2016 |
9 August 2016 | Accounts for a dormant company made up to 30 June 2016 |
1 July 2016 | Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 |
1 July 2016 | Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 |
26 May 2016 | Appointment of Mr David Frederick Harlock as a director on 26 May 2016 |
26 May 2016 | Appointment of Mr David Frederick Harlock as a director on 26 May 2016 |
7 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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17 November 2015 | Appointment of Mrs Aniko Mahler as a director on 5 November 2015 |
17 November 2015 | Appointment of Mrs Aniko Mahler as a director on 5 November 2015 |
17 November 2015 | Appointment of Mrs Aniko Mahler as a director on 5 November 2015 |
16 November 2015 | Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 |
16 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
16 November 2015 | Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 |
16 November 2015 | Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 |
16 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
16 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
26 October 2015 | Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 |
26 October 2015 | Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 |
26 August 2015 | Accounts for a dormant company made up to 30 June 2015 |
26 August 2015 | Accounts for a dormant company made up to 30 June 2015 |
13 April 2015 | Company name changed diageo CL2 LIMITED\certificate issued on 13/04/15
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13 April 2015 | Appointment of Edward Worsley Pilkington as a director on 9 April 2015 |
13 April 2015 | Appointment of Edward Worsley Pilkington as a director on 9 April 2015 |
13 April 2015 | Appointment of Edward Worsley Pilkington as a director on 9 April 2015 |
13 April 2015 | Company name changed diageo CL2 LIMITED\certificate issued on 13/04/15
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12 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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5 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
5 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
5 November 2014 | Termination of appointment of Edward Mcshane as a director on 4 November 2014 |
5 November 2014 | Termination of appointment of Edward Mcshane as a director on 4 November 2014 |
5 November 2014 | Appointment of Mr Ian Anthony Hockney as a director on 4 November 2014 |
5 November 2014 | Termination of appointment of Sharon Lynnette Fennessy as a director on 4 November 2014 |
5 November 2014 | Termination of appointment of Sharon Lynnette Fennessy as a director on 4 November 2014 |
5 November 2014 | Appointment of Mr Ian Anthony Hockney as a director on 4 November 2014 |
5 November 2014 | Termination of appointment of Edward Mcshane as a director on 4 November 2014 |
5 November 2014 | Appointment of Mr Ian Anthony Hockney as a director on 4 November 2014 |
5 November 2014 | Termination of appointment of Sharon Lynnette Fennessy as a director on 4 November 2014 |
6 October 2014 | Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 |
6 October 2014 | Appointment of Edward Mcshane as a director on 1 October 2014 |
6 October 2014 | Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 |
6 October 2014 | Appointment of Edward Mcshane as a director on 1 October 2014 |
6 October 2014 | Appointment of Edward Mcshane as a director on 1 October 2014 |
6 October 2014 | Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 |
15 August 2014 | Termination of appointment of Nandor Makos as a director on 1 August 2014 |
15 August 2014 | Termination of appointment of Nandor Makos as a director on 1 August 2014 |
15 August 2014 | Termination of appointment of Nandor Makos as a director on 1 August 2014 |
15 July 2014 | Auditor's resignation |
15 July 2014 | Auditor's resignation |
6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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23 October 2013 | Accounts for a dormant company made up to 30 June 2013 |
23 October 2013 | Accounts for a dormant company made up to 30 June 2013 |
2 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
2 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
2 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
12 November 2012 | Accounts for a dormant company made up to 30 June 2012 |
12 November 2012 | Accounts for a dormant company made up to 30 June 2012 |
8 August 2012 | Statement of company's objects |
8 August 2012 | Resolutions
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8 August 2012 | Resolutions
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8 August 2012 | Statement of company's objects |
26 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
26 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
26 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
24 March 2012 | Termination of appointment of Andrew Smith as a director |
24 March 2012 | Termination of appointment of Andrew Smith as a director |
23 March 2012 | Full accounts made up to 30 June 2011 |
23 March 2012 | Full accounts made up to 30 June 2011 |
16 March 2012 | Termination of appointment of Jose Franco as a director |
16 March 2012 | Termination of appointment of Jose Franco as a director |
10 March 2012 | Termination of appointment of David Heginbottom as a director |
10 March 2012 | Termination of appointment of David Heginbottom as a director |
5 March 2012 | Termination of appointment of Gavin Crickmore as a director |
5 March 2012 | Termination of appointment of Gavin Crickmore as a director |
2 March 2012 | Termination of appointment of Stephen Bolton as a director |
2 March 2012 | Termination of appointment of Stephen Bolton as a director |
29 February 2012 | Termination of appointment of John Nicholls as a secretary |
29 February 2012 | Termination of appointment of John Nicholls as a secretary |
29 February 2012 | Appointment of Miss Claire Elizabeth Kynaston as a secretary |
29 February 2012 | Appointment of Miss Claire Elizabeth Kynaston as a secretary |
5 January 2012 | Second filing of TM01 previously delivered to Companies House
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5 January 2012 | Second filing of TM01 previously delivered to Companies House
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5 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 2 March 2011 |
5 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 2 March 2011 |
5 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 2 March 2011 |
23 December 2011 | Appointment of Mr Jose Alberto Ibeas Franco as a director |
23 December 2011 | Appointment of Mr Jose Alberto Ibeas Franco as a director |
12 December 2011 | Appointment of Paul Derek Tunnacliffe as a director |
12 December 2011 | Appointment of Nandor Makos as a director |
12 December 2011 | Appointment of Nandor Makos as a director |
12 December 2011 | Appointment of Paul Derek Tunnacliffe as a director |
9 December 2011 | Termination of appointment of Paul Tunnacliffe as a director |
9 December 2011 | Termination of appointment of Nandor Makos as a director |
9 December 2011 | Termination of appointment of Nandor Makos as a director |
9 December 2011 | Termination of appointment of Paul Tunnacliffe as a director |
5 May 2011 | Appointment of Mr Stephen John Bolton as a director |
5 May 2011 | Appointment of Mr Stephen John Bolton as a director |
18 April 2011 | Appointment of Mr John James Nicholls as a director |
18 April 2011 | Appointment of Mr John James Nicholls as a director |
18 April 2011 | Appointment of Mr David Heginbottom as a director |
18 April 2011 | Appointment of Mr David Heginbottom as a director |
15 April 2011 | Termination of appointment of Sally Moore as a director
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15 April 2011 | Termination of appointment of Charles Coase as a director |
15 April 2011 | Termination of appointment of Sally Moore as a director
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15 April 2011 | Termination of appointment of Charles Coase as a director |
28 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders
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28 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders
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28 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders
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17 December 2010 | Accounts for a dormant company made up to 30 June 2010 |
17 December 2010 | Accounts for a dormant company made up to 30 June 2010 |
8 December 2010 | Director's details changed for Nandor Makos on 8 December 2010 |
8 December 2010 | Director's details changed for Nandor Makos on 8 December 2010 |
8 December 2010 | Director's details changed for Nandor Makos on 8 December 2010 |
1 November 2010 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 |
1 November 2010 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 |
1 November 2010 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 |
1 November 2010 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 |
19 October 2010 | Change of name notice |
19 October 2010 | Change of name notice |
19 October 2010 | Company name changed grand hotels (mayfair) LIMITED\certificate issued on 19/10/10
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19 October 2010 | Company name changed grand hotels (mayfair) LIMITED\certificate issued on 19/10/10
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15 October 2010 | Statement of capital on 15 October 2010
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15 October 2010 | Statement by directors |
15 October 2010 | Statement of capital on 15 October 2010
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15 October 2010 | Solvency statement dated 14/10/10 |
15 October 2010 | Resolutions
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15 October 2010 | Statement by directors |
15 October 2010 | Solvency statement dated 14/10/10 |
15 October 2010 | Resolutions
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26 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
26 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
26 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
16 January 2010 | Accounts for a dormant company made up to 30 June 2009 |
16 January 2010 | Accounts for a dormant company made up to 30 June 2009 |
5 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 |
5 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
6 November 2009 | Termination of appointment of Adele Abigail as a director |
6 November 2009 | Termination of appointment of Adele Abigail as a director |
4 August 2009 | Director appointed andrew milner smith |
4 August 2009 | Director appointed andrew milner smith |
30 July 2009 | Appointment terminated director jill kyne |
30 July 2009 | Appointment terminated director jill kyne |
3 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
3 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
2 April 2009 | Return made up to 02/03/09; full list of members |
2 April 2009 | Return made up to 02/03/09; full list of members |
12 August 2008 | Director appointed adele ann abigail |
12 August 2008 | Director appointed adele ann abigail |
9 July 2008 | Appointment terminated director michael flynn |
9 July 2008 | Appointment terminated director michael flynn |
29 April 2008 | Full accounts made up to 30 June 2007 |
29 April 2008 | Full accounts made up to 30 June 2007 |
29 March 2008 | Return made up to 02/03/08; full list of members |
29 March 2008 | Return made up to 02/03/08; full list of members |
21 January 2008 | New director appointed |
21 January 2008 | New director appointed |
11 January 2008 | Director resigned |
11 January 2008 | Director resigned |
19 October 2007 | Director resigned |
19 October 2007 | Director resigned |
8 August 2007 | New director appointed |
8 August 2007 | New director appointed |
7 August 2007 | New director appointed |
7 August 2007 | New director appointed |
10 May 2007 | Full accounts made up to 30 June 2006 |
10 May 2007 | Full accounts made up to 30 June 2006 |
28 March 2007 | Return made up to 02/03/07; full list of members |
28 March 2007 | Return made up to 02/03/07; full list of members |
30 November 2006 | New director appointed |
30 November 2006 | New director appointed |
20 November 2006 | Director resigned |
20 November 2006 | Director resigned |
22 March 2006 | Return made up to 02/03/06; full list of members |
22 March 2006 | Return made up to 02/03/06; full list of members |
19 February 2006 | New director appointed |
19 February 2006 | New director appointed |
31 January 2006 | Full accounts made up to 30 June 2005 |
31 January 2006 | Full accounts made up to 30 June 2005 |
5 September 2005 | Director's particulars changed |
5 September 2005 | Director's particulars changed |
3 May 2005 | New director appointed |
3 May 2005 | New director appointed |
20 April 2005 | New director appointed |
20 April 2005 | New director appointed |
15 April 2005 | New director appointed |
15 April 2005 | Director resigned |
15 April 2005 | Director resigned |
15 April 2005 | New director appointed |
8 March 2005 | Return made up to 02/03/05; full list of members |
8 March 2005 | Return made up to 02/03/05; full list of members |
23 December 2004 | Full accounts made up to 30 June 2004 |
23 December 2004 | Full accounts made up to 30 June 2004 |
6 May 2004 | Full accounts made up to 30 June 2003 |
6 May 2004 | Full accounts made up to 30 June 2003 |
23 March 2004 | Return made up to 02/03/04; full list of members |
23 March 2004 | Return made up to 02/03/04; full list of members |
29 October 2003 | New director appointed |
29 October 2003 | New director appointed |
16 October 2003 | Director resigned |
16 October 2003 | Director resigned |
18 September 2003 | Director's particulars changed |
18 September 2003 | Director's particulars changed |
5 June 2003 | Resolutions
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5 June 2003 | Resolutions
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23 April 2003 | Director resigned |
23 April 2003 | Director resigned |
17 April 2003 | New director appointed |
17 April 2003 | New director appointed |
13 April 2003 | Director resigned |
13 April 2003 | Director resigned |
9 April 2003 | New director appointed |
9 April 2003 | New director appointed |
8 April 2003 | Accounts for a dormant company made up to 30 June 2002 |
8 April 2003 | Accounts for a dormant company made up to 30 June 2002 |
7 April 2003 | Return made up to 02/03/03; full list of members |
7 April 2003 | Return made up to 02/03/03; full list of members |
27 June 2002 | New director appointed |
27 June 2002 | New director appointed |
8 April 2002 | Accounts for a dormant company made up to 30 June 2001 |
8 April 2002 | New secretary appointed |
8 April 2002 | New secretary appointed |
8 April 2002 | Accounts for a dormant company made up to 30 June 2001 |
5 April 2002 | Secretary resigned |
5 April 2002 | Secretary resigned |
2 April 2002 | Return made up to 02/03/02; full list of members |
2 April 2002 | Return made up to 02/03/02; full list of members |
1 May 2001 | Full accounts made up to 30 June 2000 |
1 May 2001 | Full accounts made up to 30 June 2000 |
2 April 2001 | Return made up to 02/03/01; no change of members |
2 April 2001 | Return made up to 02/03/01; no change of members |
26 February 2001 | Registered office changed on 26/02/01 from: 8 henrietta place london W1M 9AG |
26 February 2001 | Registered office changed on 26/02/01 from: 8 henrietta place london W1M 9AG |
22 December 2000 | Director resigned |
22 December 2000 | Director resigned |
27 April 2000 | Full accounts made up to 30 June 1999 |
27 April 2000 | Full accounts made up to 30 June 1999 |
7 March 2000 | Return made up to 02/03/00; no change of members |
7 March 2000 | Return made up to 02/03/00; no change of members |
25 August 1999 | Secretary resigned |
25 August 1999 | New secretary appointed |
25 August 1999 | New secretary appointed |
25 August 1999 | Secretary resigned |
5 May 1999 | Full accounts made up to 30 June 1998 |
5 May 1999 | Full accounts made up to 30 June 1998 |
19 March 1999 | Return made up to 02/03/99; full list of members |
19 March 1999 | Return made up to 02/03/99; full list of members |
30 July 1998 | Full accounts made up to 30 September 1997 |
30 July 1998 | Full accounts made up to 30 September 1997 |
16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 |
16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 |
9 June 1998 | New secretary appointed |
9 June 1998 | Secretary resigned |
9 June 1998 | New secretary appointed |
9 June 1998 | Secretary resigned |
28 April 1998 | New director appointed |
28 April 1998 | New director appointed |
28 April 1998 | New director appointed |
28 April 1998 | Director resigned |
28 April 1998 | Director resigned |
28 April 1998 | New director appointed |
19 January 1998 | Secretary's particulars changed |
19 January 1998 | Secretary's particulars changed |
20 May 1997 | Full accounts made up to 30 September 1996 |
20 May 1997 | Full accounts made up to 30 September 1996 |
1 April 1997 | Return made up to 02/03/97; full list of members |
1 April 1997 | Return made up to 02/03/97; full list of members |
30 July 1996 | Full accounts made up to 30 September 1995 |
30 July 1996 | Full accounts made up to 30 September 1995 |
11 June 1996 | Registered office changed on 11/06/96 from: 20 st james's square, london. SW1Y 4RR. |
11 June 1996 | Registered office changed on 11/06/96 from: 20 st james's square, london. SW1Y 4RR. |
24 March 1996 | Return made up to 02/03/96; no change of members |
24 March 1996 | Return made up to 02/03/96; no change of members |
11 May 1995 | Full accounts made up to 30 September 1994 |
11 May 1995 | Full accounts made up to 30 September 1994 |
24 March 1995 | Return made up to 02/03/95; full list of members |
24 March 1995 | Return made up to 02/03/95; full list of members |
2 September 1993 | Resolutions
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2 September 1993 | Resolutions
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