THE DERBYSHIRE HOTEL DERBY LIMITED

06291448
DELTA BY MARRIOTT (VALARY MANAGEMENT LTD) STRATFORD ROAD WARWICK ENGLAND CV34 6RE

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
20 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 accounts Annual Accounts 21 Buy now
29 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2023 officers Change of particulars for director (Mr Rajiv Dhirendra Nathwani) 2 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 24 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Amended Accounts 25 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2022 accounts Annual Accounts 21 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 23 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 mortgage Registration of a charge 41 Buy now
26 Feb 2020 mortgage Registration of a charge 36 Buy now
13 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Jan 2020 accounts Amended Accounts 23 Buy now
22 Jan 2020 accounts Annual Accounts 24 Buy now
22 Jan 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
14 Jan 2020 gazette Gazette Notice Compulsory 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 resolution Resolution 5 Buy now
23 Jan 2019 resolution Resolution 21 Buy now
06 Dec 2018 accounts Annual Accounts 10 Buy now
21 Nov 2018 officers Termination of appointment of director (Ravi Ruparelia) 1 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2017 mortgage Registration of a charge 36 Buy now
02 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2017 officers Appointment of director (Ravi Ruparelia) 2 Buy now
02 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Anthony Gerrard Troy) 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Gail Susan Hunter) 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Geraldine Josephine Gallagher) 1 Buy now
02 Nov 2017 officers Termination of appointment of director (James Alexander Burrell) 1 Buy now
02 Nov 2017 officers Appointment of director (Mr Rajiv Dhirendra Nathwani) 2 Buy now
02 Nov 2017 mortgage Registration of a charge 8 Buy now
02 Nov 2017 mortgage Registration of a charge 9 Buy now
02 Nov 2017 mortgage Registration of a charge 38 Buy now
06 Oct 2017 accounts Annual Accounts 24 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2016 resolution Resolution 3 Buy now
19 Oct 2016 accounts Annual Accounts 25 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
30 Jun 2016 officers Change of particulars for director (Mr Anthony Gerrard Troy) 2 Buy now
03 Dec 2015 mortgage Registration of a charge 85 Buy now
04 Oct 2015 accounts Annual Accounts 26 Buy now
30 Jun 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 officers Appointment of director (Mr James Alexander Burrell) 2 Buy now
30 Aug 2014 accounts Annual Accounts 23 Buy now
27 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jun 2014 annual-return Annual Return 4 Buy now
18 Jun 2014 mortgage Registration of a charge 91 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2014 officers Appointment of director (Mrs Geraldine Josephine Gallagher) 2 Buy now
07 Feb 2014 officers Termination of appointment of director (Matthew Bennison) 1 Buy now
07 Feb 2014 officers Termination of appointment of secretary (Matthew Bennison) 1 Buy now
20 Sep 2013 accounts Annual Accounts 23 Buy now
26 Jun 2013 annual-return Annual Return 5 Buy now
16 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Apr 2013 resolution Resolution 11 Buy now
01 Mar 2013 mortgage Particulars of a mortgage or charge 18 Buy now
27 Sep 2012 accounts Annual Accounts 24 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
01 Feb 2012 accounts Annual Accounts 26 Buy now
10 Dec 2011 mortgage Particulars of a mortgage or charge 14 Buy now
27 Jul 2011 officers Appointment of director (Mr Matthew Edward Bennison) 2 Buy now
27 Jul 2011 officers Appointment of secretary (Mr Matthew Edward Bennison) 1 Buy now
27 Jul 2011 officers Termination of appointment of director (Timothy Doubleday) 1 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Timothy Doubleday) 1 Buy now
27 Jun 2011 annual-return Annual Return 6 Buy now
03 Dec 2010 officers Appointment of director (Mr Timothy John Doubleday) 3 Buy now
03 Dec 2010 officers Termination of appointment of director (Paul Nisbett) 2 Buy now
02 Dec 2010 officers Appointment of secretary (Timothy Doubleday) 3 Buy now
02 Dec 2010 officers Termination of appointment of secretary (Geraldine Gallagher) 2 Buy now
30 Nov 2010 accounts Annual Accounts 22 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 officers Change of particulars for director (Gail Susan Hunter) 2 Buy now
30 Jul 2009 resolution Resolution 13 Buy now
02 Jul 2009 accounts Annual Accounts 18 Buy now
25 Jun 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from the inspire hornbeam square west harrogate north yorkshire HG2 8PA 1 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA 1 Buy now
15 Aug 2008 officers Director appointed paul sandle nisbett 3 Buy now
05 Aug 2008 accounts Annual Accounts 16 Buy now
01 Jul 2008 officers Appointment terminated director mark day 1 Buy now
30 Jun 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now
11 Dec 2007 mortgage Particulars of mortgage/charge 5 Buy now