Established in 1985, Diplomat Hotel Holding Ltd has its registered office in Kensington, it has a status of "Active".
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| AD04 - Change of location of company records to the registered office | 22 April 2020 | |
| CH01 - Change of particulars for director | 02 December 2019 | |
| AD01 - Change of registered office address | 28 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| PARENT_ACC - N/A | 24 September 2019 | |
| AGREEMENT2 - N/A | 24 September 2019 | |
| GUARANTEE2 - N/A | 24 September 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| PARENT_ACC - N/A | 14 September 2018 | |
| AGREEMENT2 - N/A | 14 September 2018 | |
| GUARANTEE2 - N/A | 14 September 2018 | |
| TM01 - Termination of appointment of director | 16 August 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 May 2018 | |
| AP01 - Appointment of director | 05 December 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| AA - Annual Accounts | 16 October 2017 | |
| PARENT_ACC - N/A | 02 October 2017 | |
| AGREEMENT2 - N/A | 02 October 2017 | |
| GUARANTEE2 - N/A | 02 October 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 25 October 2016 | |
| PARENT_ACC - N/A | 05 October 2016 | |
| AGREEMENT2 - N/A | 05 October 2016 | |
| GUARANTEE2 - N/A | 05 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| GUARANTEE2 - N/A | 17 September 2015 | |
| AGREEMENT2 - N/A | 17 September 2015 | |
| PARENT_ACC - N/A | 17 September 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AD04 - Change of location of company records to the registered office | 29 April 2015 | |
| AUD - Auditor's letter of resignation | 15 January 2015 | |
| MISC - Miscellaneous document | 05 January 2015 | |
| AUD - Auditor's letter of resignation | 02 January 2015 | |
| MISC - Miscellaneous document | 11 December 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| SH01 - Return of Allotment of shares | 10 April 2014 | |
| TM01 - Termination of appointment of director | 14 October 2013 | |
| AP01 - Appointment of director | 08 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AP01 - Appointment of director | 24 October 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| RESOLUTIONS - N/A | 13 September 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
| CH02 - Change of particulars for corporate director | 23 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 23 April 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
| AA - Annual Accounts | 13 July 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 353 - Register of members | 24 April 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 123 - Notice of increase in nominal capital | 04 January 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 30 April 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| AA - Annual Accounts | 13 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2000 | |
| 363s - Annual Return | 15 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 14 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 1996 | |
| AUD - Auditor's letter of resignation | 21 November 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 18 October 1996 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 287 - Change in situation or address of Registered Office | 09 November 1995 | |
| 363s - Annual Return | 10 October 1995 | |
| AA - Annual Accounts | 12 September 1995 | |
| 288 - N/A | 08 February 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 January 1995 | |
| 363s - Annual Return | 29 September 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 363s - Annual Return | 04 October 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| 363s - Annual Return | 21 October 1992 | |
| 288 - N/A | 28 September 1992 | |
| AA - Annual Accounts | 27 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 October 1991 | |
| 363b - Annual Return | 07 October 1991 | |
| AUD - Auditor's letter of resignation | 24 April 1991 | |
| AUD - Auditor's letter of resignation | 23 April 1991 | |
| AA - Annual Accounts | 08 March 1991 | |
| 363a - Annual Return | 02 November 1990 | |
| AA - Annual Accounts | 06 March 1990 | |
| AA - Annual Accounts | 06 March 1990 | |
| AA - Annual Accounts | 27 February 1990 | |
| 363 - Annual Return | 25 January 1990 | |
| 287 - Change in situation or address of Registered Office | 13 February 1989 | |
| 288 - N/A | 17 November 1988 | |
| 288 - N/A | 27 July 1988 | |
| 363 - Annual Return | 27 July 1988 | |
| 288 - N/A | 17 June 1988 | |
| 287 - Change in situation or address of Registered Office | 04 March 1988 | |
| 288 - N/A | 04 March 1988 | |
| 288 - N/A | 15 February 1988 | |
| 288 - N/A | 02 February 1988 | |
| 288 - N/A | 24 July 1987 | |
| 288 - N/A | 17 February 1987 | |
| 363 - Annual Return | 12 January 1987 | |
| 288 - N/A | 12 November 1986 | |
| 288 - N/A | 07 August 1986 |
