Kew Green Hotels (Stansted) Ltd was established in 2002, it's status is listed as "Active". Zhao, Xiaolei is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ZHAO, Xiaolei | 01 February 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| TM02 - Termination of appointment of secretary | 03 February 2020 | |
| AP03 - Appointment of secretary | 03 February 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 03 September 2019 | |
| CH01 - Change of particulars for director | 29 May 2019 | |
| CH03 - Change of particulars for secretary | 29 May 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 04 September 2018 | |
| AUD - Auditor's letter of resignation | 04 January 2018 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AD01 - Change of registered office address | 30 June 2016 | |
| AP01 - Appointment of director | 30 June 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| AA01 - Change of accounting reference date | 18 November 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| MR04 - N/A | 10 August 2015 | |
| MR04 - N/A | 10 August 2015 | |
| MR04 - N/A | 10 August 2015 | |
| MR04 - N/A | 10 August 2015 | |
| MR04 - N/A | 07 August 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| MR01 - N/A | 27 January 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| MR01 - N/A | 12 August 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AA01 - Change of accounting reference date | 23 November 2010 | |
| TM01 - Termination of appointment of director | 29 September 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| AA01 - Change of accounting reference date | 01 June 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| AD01 - Change of registered office address | 20 January 2010 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| 287 - Change in situation or address of Registered Office | 16 November 2007 | |
| 363s - Annual Return | 08 September 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| 395 - Particulars of a mortgage or charge | 24 February 2007 | |
| 363s - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363s - Annual Return | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 287 - Change in situation or address of Registered Office | 17 January 2004 | |
| 363s - Annual Return | 25 October 2003 | |
| 395 - Particulars of a mortgage or charge | 12 September 2002 | |
| 395 - Particulars of a mortgage or charge | 12 September 2002 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
| 287 - Change in situation or address of Registered Office | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| NEWINC - New incorporation documents | 21 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 August 2014 | Fully Satisfied |
N/A |
| Debenture | 14 February 2007 | Fully Satisfied |
N/A |
| Debenture | 23 August 2002 | Fully Satisfied |
N/A |
| Charge over shares | 23 August 2002 | Fully Satisfied |
N/A |
