NAYLAND ROCK HOTELS LIMITED


Registered number: 03672167
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Name: NAYLAND ROCK HOTELS LIMITED
NAYLAND ROCK HOTELS LTD
Address: SOLAR HOUSE 282 CHASE ROAD, SOUTHGATE, LONDON, ENGLAND, N14 6HA
Incorporation Date: 1998-11-23

Company status: Active


Company Documents

date name form type
2022-03-10 31/03/21 TOTAL EXEMPTION FULL AA
2022-11-23 CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES CS01
2021-03-31 31/03/20 TOTAL EXEMPTION FULL AA
2021-11-23 CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES CS01
2020-11-25 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES CS01
2019-11-29 REGISTERED OFFICE CHANGED ON 29/11/2019 FROMSOUTH POINT HOUSE 321 CHASE ROADSOUTHGATELONDONN14 6JT AD01
2019-11-28 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES CS01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2018-11-26 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES CS01
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2017-11-29 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES CS01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-01-04 23/11/15 FULL LIST AR01
2016-12-12 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES CS01
2016-12-07 31/03/16 TOTAL EXEMPTION FULL AA
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS STAVROU / 23/11/2014 CH01
2014-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS STAVROU / 23/11/2014 CH01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-05 SECRETARY'S CHANGE OF PARTICULARS / MR TONI PANAYIOTOU / 23/11/2014 CH03
2014-12-05 23/11/14 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-04 23/11/13 FULL LIST AR01
2013-02-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-30 23/11/12 FULL LIST AR01
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2011-11-24 23/11/11 FULL LIST AR01
2011-08-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-07 23/11/09 FULL LIST AR01
2010-02-06 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIACOS STAVROU / 22/11/2009 CH01
2010-12-15 23/11/10 FULL LIST AR01
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-26 SECRETARY'S CHANGE OF PARTICULARS / TONI PANAYIOTOU / 22/05/2008 288c
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-25 SECRETARY'S CHANGE OF PARTICULARS / TONI PANAYIOTOU / 22/05/2008 288c
2008-11-26 REGISTERED OFFICE CHANGED ON 26/11/2008 FROMSOUTH POINT HOUSE 321 CHASE ROADSOUTHGATELONDONN14 6JTUNITED KINGDOM 287
2008-11-25 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2008-11-25 REGISTERED OFFICE CHANGED ON 25/11/2008 FROMCHELCO HOUSE39 CAMBERWELL CHURCH STREETLONDONSE5 8TR 287
2008-11-25 LOCATION OF REGISTER OF MEMBERS 353
2008-11-25 LOCATION OF DEBENTURE REGISTER 190
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-17 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS 363a
2006-12-18 LOCATION OF DEBENTURE REGISTER 190
2006-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-18 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363a
2005-03-18 NEW DIRECTOR APPOINTED 288a
2005-11-24 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS 363a
2004-11-30 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS 363s
2004-04-02 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-12-14 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-12-02 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS 363s
2002-12-01 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS 363s
2002-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-11-27 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS 363s
2000-09-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-01-21 AD 20/07/99---------£ SI 100@1 88(2)R
2000-01-21 AD 23/11/98---------£ SI 99@1 88(2)R
2000-01-21 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS 363s

Last update: 2025-01-02 08:02:14