HILLARY HOTEL NO.1 LIMITED

09173742
245 BROAD STREET BIRMINGHAM ENGLAND B1 2HQ

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2024 officers Appointment of secretary (Mr Emmet Bergin) 2 Buy now
26 Sep 2024 accounts Annual Accounts 39 Buy now
26 Jun 2024 officers Termination of appointment of secretary (Michelle Mullins) 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 40 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 40 Buy now
04 Jul 2022 officers Appointment of director (Mr Ronen Nissenbaum) 2 Buy now
04 Jul 2022 officers Appointment of director (Mr Darren Guy) 2 Buy now
04 Jul 2022 officers Appointment of secretary (Ms Michelle Mullins) 2 Buy now
04 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2022 officers Termination of appointment of director (Daniel Roger) 1 Buy now
04 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2021 accounts Annual Accounts 35 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 accounts Annual Accounts 33 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 25 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2018 mortgage Statement of release/cease from a charge 5 Buy now
05 Dec 2018 mortgage Statement of release/cease from a charge 5 Buy now
05 Dec 2018 mortgage Statement of release/cease from a charge 5 Buy now
17 Sep 2018 accounts Annual Accounts 25 Buy now
10 Sep 2018 officers Termination of appointment of secretary (Liia Nõu) 1 Buy now
10 Sep 2018 officers Termination of appointment of director (Liia Nõu) 1 Buy now
10 Sep 2018 officers Termination of appointment of director (Carl Jacob Rasin) 1 Buy now
10 Sep 2018 officers Termination of appointment of director (John Winthrop) 1 Buy now
08 Sep 2018 officers Appointment of director (Mr. Daniel Roger) 2 Buy now
27 Jun 2018 officers Appointment of director (Mr Carl Jacob Rasin) 2 Buy now
30 Jan 2018 mortgage Registration of a charge 227 Buy now
24 Jan 2018 resolution Resolution 3 Buy now
28 Dec 2017 mortgage Registration of a charge 135 Buy now
22 Dec 2017 mortgage Registration of a charge 123 Buy now
21 Dec 2017 officers Termination of appointment of director (Darren Guy) 1 Buy now
21 Dec 2017 officers Appointment of director (Mr John Winthrop) 2 Buy now
21 Dec 2017 officers Appointment of secretary (Ms Liia Nõu) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (John Joseph Brennan) 1 Buy now
21 Dec 2017 officers Appointment of director (Ms Liia Nõu) 2 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 officers Termination of appointment of director (Grant David Hearn) 2 Buy now
26 Sep 2017 accounts Annual Accounts 25 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2016 officers Appointment of director (Mr John Brennan) 2 Buy now
16 Aug 2016 officers Appointment of director (Mr Darren Guy) 2 Buy now
08 Jun 2016 accounts Annual Accounts 30 Buy now
11 Apr 2016 mortgage Registration of a charge 74 Buy now
06 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2015 annual-return Annual Return 3 Buy now
04 Aug 2015 mortgage Registration of a charge 160 Buy now
16 Dec 2014 annual-return Annual Return 3 Buy now
18 Sep 2014 mortgage Registration of a charge 41 Buy now
07 Sep 2014 incorporation Memorandum Articles 13 Buy now
07 Sep 2014 resolution Resolution 2 Buy now
13 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2014 incorporation Incorporation Company 21 Buy now