CIRRUS INNS HOLDINGS LIMITED

07680490
COX'S GREEN HAVYATT ROAD WRINGTON BRISTOL BS40 5PA

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Annual Accounts 16 Buy now
05 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 27/01/24 62 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 27/01/24 1 Buy now
17 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2024 accounts Annual Accounts 18 Buy now
11 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 65 Buy now
29 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
29 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With Updates 13 Buy now
22 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Mar 2023 officers Termination of appointment of director (Alexander Langlands Pearse) 1 Buy now
31 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Mar 2023 accounts Annual Accounts 52 Buy now
03 Feb 2023 capital Return of purchase of own shares 4 Buy now
04 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Eeva Marja Johanna Jouhki) 1 Buy now
04 Jan 2023 officers Termination of appointment of director (James Holder) 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Kalpana Kartika Goundar) 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Alexander Decarvalho) 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Charles Langhorne Butterworth) 1 Buy now
04 Jan 2023 officers Appointment of director (Mr Simon Richard Hope) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Jonathan Robert Lawson) 2 Buy now
03 Jan 2023 capital Return of Allotment of shares 4 Buy now
03 Jan 2023 capital Notice of cancellation of shares 6 Buy now
21 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2022 capital Second Filing Capital Allotment Shares 10 Buy now
28 Nov 2022 annual-return Second Filing Of Annual Return With Made Up Date 31 Buy now
23 Nov 2022 capital Second Filing Capital Allotment Shares 6 Buy now
23 Nov 2022 capital Second Filing Capital Allotment Shares 6 Buy now
23 Nov 2022 capital Second Filing Capital Allotment Shares 6 Buy now
23 Nov 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Nov 2022 capital Return of Allotment of shares 5 Buy now
22 Nov 2022 officers Change of particulars for director (Mr Alexander Langlands Pearse) 2 Buy now
11 Jul 2022 annual-return Second Filing Of Annual Return With Made Up Date 35 Buy now
07 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
07 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
30 Jun 2022 accounts Annual Accounts 45 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
12 May 2022 officers Termination of appointment of director (Richard Northcott) 1 Buy now
14 Apr 2022 mortgage Registration of a charge 19 Buy now
29 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
29 Mar 2022 incorporation Memorandum Articles 52 Buy now
29 Mar 2022 resolution Resolution 1 Buy now
29 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Oct 2021 officers Appointment of director (Kalpana Kartika Goundar) 2 Buy now
15 Oct 2021 accounts Annual Accounts 41 Buy now
05 Jul 2021 resolution Resolution 1 Buy now
05 Jul 2021 incorporation Memorandum Articles 54 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Polly Jane Dyson) 1 Buy now
06 Nov 2020 accounts Annual Accounts 39 Buy now
31 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2020 officers Termination of appointment of director (Yaser Hachem Martini) 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 officers Termination of appointment of director (Bruno Ducharme) 1 Buy now
04 Apr 2019 accounts Annual Accounts 35 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 17 Buy now
23 Mar 2018 accounts Annual Accounts 34 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 16 Buy now
07 Jul 2017 capital Return of Allotment of shares 9 Buy now
06 Jul 2017 capital Second Filing Capital Allotment Shares 12 Buy now
28 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Apr 2017 capital Return of Allotment of shares 10 Buy now
19 Apr 2017 mortgage Registration of a charge 65 Buy now
10 Apr 2017 resolution Resolution 74 Buy now
13 Mar 2017 accounts Annual Accounts 33 Buy now
10 Oct 2016 officers Change of particulars for director (Bruno Ducharme) 2 Buy now
30 Jun 2016 annual-return Annual Return 32 Buy now
09 Dec 2015 accounts Annual Accounts 29 Buy now
21 Sep 2015 annual-return Annual Return 31 Buy now
15 Sep 2015 officers Change of particulars for director (Polly Jane Dyson) 2 Buy now
15 Sep 2015 officers Change of particulars for director (Mr Alexander Langlands Pearse) 2 Buy now
09 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2015 address Move Registers To Sail Company With New Address 2 Buy now
30 Jul 2015 address Change Sail Address Company With New Address 1 Buy now
18 Nov 2014 accounts Annual Accounts 27 Buy now
01 Aug 2014 annual-return Annual Return 31 Buy now
29 Jul 2014 capital Return of Allotment of shares 9 Buy now
23 Jul 2014 capital Return of Allotment of shares 9 Buy now
23 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
23 Jun 2014 capital Notice of particulars of variation of rights attached to shares 5 Buy now
23 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
23 Jun 2014 capital Notice of particulars of variation of rights attached to shares 5 Buy now
23 Jun 2014 resolution Resolution 49 Buy now
17 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 15 Buy now
17 Jun 2014 insolvency Solvency statement dated 28/05/14 16 Buy now
17 Jun 2014 capital Statement of capital (Section 108) 8 Buy now
17 Jun 2014 resolution Resolution 2 Buy now
02 Jun 2014 capital Return of Allotment of shares 7 Buy now
10 Jan 2014 accounts Annual Accounts 27 Buy now
21 Aug 2013 annual-return Annual Return 28 Buy now
11 Jun 2013 resolution Resolution 13 Buy now
11 Jun 2013 capital Notice of name or other designation of class of shares 2 Buy now