QUALITY HOTELS LIMITED

Company number 01796064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
15 Jul 2019 AP01 Appointment of Mr Carl Johan Lennart Oldsberg as a director on 15 July 2019
15 Jul 2019 TM01 Termination of appointment of Mark Steven Pearce as a director on 31 May 2019
20 May 2019 AD01 Registered office address changed from 2nd Floor 67-74 Saffron Hill London EC1N 8QX to 77 Farringdon Road London EC1M 3JU on 20 May 2019
27 Mar 2019 AA Accounts for a small company made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
25 Apr 2018 AA Accounts for a small company made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
05 May 2017 AA Full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
01 Apr 2016 AA Accounts for a small company made up to 31 December 2015
28 Jan 2016 AUD Auditor's resignation
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100,000
05 Oct 2015 AD02 Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF
26 Aug 2015 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
27 May 2015 AA Accounts for a small company made up to 31 December 2014
10 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 October 2014
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100,000

Statement of capital on 2014-10-06
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/03/2015
13 May 2014 AA Accounts for a small company made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100,000
20 May 2013 AA Accounts for a small company made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a small company made up to 31 December 2011
11 Jan 2012 CH01 Director's details changed for Mark Steven Pearce on 1 January 2012
02 Nov 2011 AP01 Appointment of Jeffrey William Lobb as a director