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INTERCHANGE AND CONSORT HOTELS LIMITED

Company number 01002192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2024 AA Full accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
04 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2024 MA Memorandum and Articles of Association
05 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
08 Mar 2023 MA Memorandum and Articles of Association
08 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2023 AP01 Appointment of Mr Andrew Stuart Townsend as a director on 1 March 2023
15 Nov 2022 TM01 Termination of appointment of Al-Munir Malik as a director on 15 November 2022
23 Jun 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
07 Mar 2022 AP01 Appointment of Mr Robert Neil Smith as a director on 4 March 2022
07 Mar 2022 TM01 Termination of appointment of Rhys Roberts as a director on 6 March 2022
07 Mar 2022 TM01 Termination of appointment of Richard James Coopland Mcilroy as a director on 6 March 2022
07 Mar 2022 AP01 Appointment of Mr John Charles Millican as a director on 4 March 2022
21 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2021 MA Memorandum and Articles of Association
21 Sep 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of Timothy Mark Brooks Rumney as a director on 1 August 2021
02 Aug 2021 AP01 Appointment of Mr Richard James Coopland Mcilroy as a director on 1 August 2021
26 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
08 Mar 2021 TM01 Termination of appointment of Richard James Coopland Mcilroy as a director on 6 March 2021
08 Mar 2021 TM01 Termination of appointment of John Charles Millican as a director on 6 March 2021
23 Nov 2020 AA Full accounts made up to 31 December 2019