CS01 |
Confirmation statement with no updates Monday 15th April 2024
filed on: 16th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 089982250011, created on Wednesday 27th March 2024
filed on: 4th, April 2024
|
mortgage |
Free Download
(13 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 28th November 2023
filed on: 13th, March 2024
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th February 2024.
filed on: 1st, March 2024
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 23rd, December 2023
|
accounts |
Free Download
(18 pages)
|
MR01 |
Registration of charge 089982250010, created on Tuesday 17th October 2023
filed on: 30th, October 2023
|
mortgage |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th April 2023
filed on: 21st, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 9th, December 2022
|
accounts |
Free Download
(18 pages)
|
MR01 |
Registration of charge 089982250009, created on Thursday 4th August 2022
filed on: 10th, August 2022
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 089982250008, created on Friday 5th August 2022
filed on: 9th, August 2022
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 089982250007, created on Thursday 4th August 2022
filed on: 5th, August 2022
|
mortgage |
Free Download
(77 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 5th April 2022
filed on: 23rd, May 2022
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 31st March 2022) of a secretary
filed on: 9th, May 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 31st March 2022
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 15th April 2022
filed on: 28th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
30000000.00 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 4th, April 2022
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 8th, December 2021
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 30th, June 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 15th April 2021
filed on: 11th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 1st July 2020
filed on: 21st, December 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 1st July 2020
filed on: 21st, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 8th, October 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th April 2020
filed on: 29th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 8th, April 2020
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th April 2019
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 089982250006, created on Thursday 4th April 2019
filed on: 17th, April 2019
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 089982250005, created on Thursday 4th April 2019
filed on: 17th, April 2019
|
mortgage |
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 19th December 2018.
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 11th, December 2018
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th April 2018
filed on: 16th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(18 pages)
|
MR01 |
Registration of charge 089982250004, created on Friday 8th December 2017
filed on: 15th, December 2017
|
mortgage |
Free Download
(21 pages)
|
SH01 |
10000100.00 GBP is the capital in company's statement on Friday 31st March 2017
filed on: 29th, April 2017
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, April 2017
|
incorporation |
Free Download
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 26th, April 2017
|
resolution |
Free Download
|
CS01 |
Confirmation statement with updates Saturday 15th April 2017
filed on: 18th, April 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 8th, January 2017
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th September 2016
filed on: 30th, September 2016
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 089982250003, created on Tuesday 27th September 2016
filed on: 30th, September 2016
|
mortgage |
Free Download
(9 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Wednesday 15th April 2015
filed on: 14th, June 2016
|
document replacement |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th April 2016
filed on: 25th, May 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 25th May 2016
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 3rd, January 2016
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on Monday 3rd August 2015.
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th April 2015
filed on: 26th, May 2015
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 23rd, April 2015
|
resolution |
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 23rd, April 2015
|
incorporation |
Free Download
|
MR01 |
Registration of charge 089982250002, created on Saturday 4th April 2015
filed on: 7th, April 2015
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 089982250001, created on Thursday 26th March 2015
filed on: 2nd, April 2015
|
mortgage |
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 16th March 2015.
filed on: 19th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th March 2015.
filed on: 19th, March 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2015, originally was Thursday 30th April 2015.
filed on: 24th, October 2014
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed regent street hotels LIMITEDcertificate issued on 24/10/14
filed on: 24th, October 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AP03 |
Appointment (date: Tuesday 27th May 2014) of a secretary
filed on: 27th, May 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, April 2014
|
incorporation |
Free Download
(25 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 15th April 2014
|
capital |
|