PREMIER INN HOTELS LIMITED

05137608
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE, DUNSTABLE BEDFORDSHIRE LU5 5XE

Documents

Documents
Date Category Description Pages
25 Jul 2024 accounts Annual Accounts 60 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 officers Appointment of director (Mr Matthew Yates) 2 Buy now
11 Dec 2023 officers Termination of appointment of director (Simon Edward Jones) 1 Buy now
30 Aug 2023 accounts Annual Accounts 46 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 47 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 officers Termination of appointment of director (Hemantkumar Kiribhai Patel) 1 Buy now
18 May 2022 officers Appointment of director (Mr Daniel Richard Levere) 2 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 25/02/21 1 Buy now
24 Sep 2021 accounts Annual Accounts 45 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 46 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 mortgage Registration of a charge 20 Buy now
27 Sep 2019 accounts Annual Accounts 38 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 officers Appointment of director (Mr Hemantkumar Kiribhai Patel) 2 Buy now
24 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2019 mortgage Statement of satisfaction of a charge 2 Buy now
07 Jan 2019 mortgage Registration of a charge 65 Buy now
21 Nov 2018 accounts Annual Accounts 36 Buy now
25 Jul 2018 officers Termination of appointment of secretary (Russell William Fairhurst) 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Bhavesh Mistry) 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 34 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2017 officers Appointment of director (Mr Simon David Ewins) 2 Buy now
16 Nov 2016 officers Termination of appointment of director (Paul Charles Flaum) 2 Buy now
08 Oct 2016 accounts Annual Accounts 37 Buy now
06 Sep 2016 officers Change of particulars for director (Mr Bhavesh Mistry) 3 Buy now
16 Aug 2016 auditors Auditors Resignation Company 1 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
06 Oct 2015 officers Appointment of director (Simon Edward Jones) 3 Buy now
11 Sep 2015 accounts Annual Accounts 24 Buy now
24 Jul 2015 officers Termination of appointment of director (John Joseph Forrest) 2 Buy now
05 Jun 2015 annual-return Annual Return 5 Buy now
28 May 2015 mortgage Registration of a charge 57 Buy now
28 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2015 resolution Resolution 4 Buy now
22 Feb 2015 officers Termination of appointment of director (Patrick Joseph Anthony Dempsey) 2 Buy now
22 Feb 2015 officers Appointment of director (Paul Charles Flaum) 3 Buy now
25 Sep 2014 accounts Annual Accounts 23 Buy now
04 Jun 2014 annual-return Annual Return 5 Buy now
26 Nov 2013 accounts Annual Accounts 22 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
26 Apr 2013 mortgage Registration of a charge 59 Buy now
24 Apr 2013 officers Appointment of director (Mr Bhavesh Mistry) 3 Buy now
24 Apr 2013 officers Termination of appointment of director (Andrew Pellington) 2 Buy now
04 Dec 2012 accounts Annual Accounts 22 Buy now
24 Jul 2012 officers Termination of appointment of director (Christopher Rogers) 2 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 accounts Annual Accounts 22 Buy now
04 Aug 2011 officers Appointment of director (John Forrest) 3 Buy now
02 Aug 2011 officers Termination of appointment of director (Paul Flaum) 2 Buy now
14 Jun 2011 annual-return Annual Return 5 Buy now
01 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Oct 2010 accounts Annual Accounts 22 Buy now
15 Jun 2010 annual-return Annual Return 5 Buy now
12 Mar 2010 accounts Annual Accounts 21 Buy now
11 Mar 2010 resolution Resolution 36 Buy now
11 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Mar 2010 mortgage Particulars of a mortgage or charge 8 Buy now
11 Nov 2009 officers Change of particulars for director (Andrew David Pellington) 3 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Patrick Joseph Anthony Dempsey) 3 Buy now
03 Nov 2009 officers Change of particulars for director (Christopher Charles Bevan Rogers) 3 Buy now
03 Nov 2009 officers Change of particulars for secretary (Russell William Fairhurst) 3 Buy now
27 Oct 2009 officers Change of particulars for director (Paul Charles Flaum) 3 Buy now
19 Oct 2009 officers Change of particulars for secretary (Daren Clive Lowry) 3 Buy now
02 Oct 2009 mortgage Particulars of a mortgage or charge 11 Buy now
05 Jun 2009 annual-return Return made up to 27/05/09; full list of members 7 Buy now
13 Oct 2008 accounts Annual Accounts 18 Buy now
28 May 2008 annual-return Return made up to 27/05/08; full list of members 4 Buy now
04 Apr 2008 officers Appointment terminated director colin elliot 1 Buy now
04 Apr 2008 officers Director appointed andrew david pellington 4 Buy now
26 Mar 2008 officers Director's change of particulars / paul flaum / 13/03/2008 1 Buy now
09 Nov 2007 officers Director's particulars changed 1 Buy now
26 Oct 2007 officers New director appointed 3 Buy now
11 Oct 2007 resolution Resolution 2 Buy now
17 Sep 2007 accounts Annual Accounts 15 Buy now
16 Jul 2007 change-of-name Certificate Change Of Name Company 3 Buy now
25 May 2007 annual-return Return made up to 25/05/07; full list of members 3 Buy now
03 Jan 2007 accounts Annual Accounts 15 Buy now
19 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Aug 2006 address Registered office changed on 14/08/06 from: whitbread house, park street west, luton, bedfordshire LU1 3BG 1 Buy now
27 Jun 2006 annual-return Return made up to 25/05/06; full list of members 7 Buy now
28 Nov 2005 accounts Annual Accounts 13 Buy now
25 Nov 2005 officers New director appointed 4 Buy now
24 Nov 2005 officers Director resigned 1 Buy now
22 Nov 2005 accounts Accounting reference date shortened from 24/07/05 to 01/03/05 1 Buy now
24 Oct 2005 officers New director appointed 3 Buy now
17 Oct 2005 officers Secretary's particulars changed 1 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
27 Jun 2005 annual-return Return made up to 25/05/05; full list of members 7 Buy now
09 May 2005 officers New director appointed 2 Buy now
27 Apr 2005 address Registered office changed on 27/04/05 from: 25TH floor citypoint, one ropemaker street, london, EC2Y 9HX 1 Buy now
27 Apr 2005 officers Director resigned 1 Buy now
15 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now