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54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED

Company number 04578599

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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)
21 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
03 Nov 2023 MR04 Satisfaction of charge 045785990009 in full
03 Nov 2023 MR04 Satisfaction of charge 045785990010 in full
02 Nov 2023 MR01 Registration of charge 045785990012, created on 31 October 2023
17 Oct 2023 MR01 Registration of charge 045785990011, created on 13 October 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Dec 2022 AA Accounts for a small company made up to 31 December 2021
22 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
18 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
02 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
24 Oct 2018 PSC05 Change of details for Fifty Four Boutique Hotel Property Company Limited as a person with significant control on 16 February 2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Apr 2018 MR01 Registration of charge 045785990010, created on 23 March 2018
04 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-16
04 Apr 2018 NM06 Change of name with request to seek comments from relevant body
31 Mar 2018 MR01 Registration of charge 045785990009, created on 23 March 2018
09 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-16
09 Mar 2018 CONNOT Change of name notice
06 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016