HOTEL GOTHAM LIMITED: Filings

  • Overview

    Company NameHOTEL GOTHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08948823
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOTEL GOTHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    35 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 06, 2025 with updates

    4 pagesCS01

    Appointment of Mr Emmet Bergin as a secretary on Nov 12, 2024

    2 pagesAP03

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Termination of appointment of Michelle Mullins as a secretary on Jun 26, 2024

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Director's details changed for Mr Ronen Erwin Nissenbaum on May 29, 2024

    2 pagesCH01

    Cessation of Commercial Development Projects Limited as a person with significant control on May 29, 2024

    1 pagesPSC07

    Notification of David Fattal as a person with significant control on May 29, 2024

    2 pagesPSC01

    Registered office address changed from , Marshall House Huddersfield Road, Elland, West Yorkshire, HX5 9BW, United Kingdom to 245 Broad Street Birmingham B1 2HQ on Jun 04, 2024

    1 pagesAD01

    Appointment of Ms Michelle Mullins as a secretary on May 29, 2024

    2 pagesAP03

    Termination of appointment of Jonathan Booth as a secretary on May 29, 2024

    1 pagesTM02

    Termination of appointment of Simon Charles Newton Marshall as a director on May 29, 2024

    1 pagesTM01

    Termination of appointment of Jonathan Booth as a director on May 29, 2024

    1 pagesTM01

    Appointment of Mr Ronen Erwin Nissenbaum as a director on May 29, 2024

    2 pagesAP01

    Appointment of Mr Darren Guy as a director on May 29, 2024

    2 pagesAP01

    Registration of charge 089488230003, created on May 29, 2024

    57 pagesMR01

    Registration of charge 089488230002, created on May 29, 2024

    56 pagesMR01

    Second filing of Confirmation Statement dated Mar 19, 2024

    3 pagesRP04CS01

    Confirmation statement made on May 08, 2024 with updates

    4 pagesCS01

    19/03/24 Statement of Capital gbp 10

    5 pagesCS01
    Annotations
    DateAnnotation
    May 17, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 17/05/2024.

    Previous accounting period shortened from Mar 28, 2024 to Dec 31, 2023

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0