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FIRMDALE HOTELS PLC

Company number 01588612

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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)
01 Sep 2020 MR01 Registration of charge 015886120063, created on 26 August 2020
01 Sep 2020 MR01 Registration of charge 015886120064, created on 26 August 2020
12 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
04 Aug 2020 PSC05 Change of details for Firmdale Holdings Limited as a person with significant control on 28 July 2020
04 Aug 2020 TM01 Termination of appointment of Howard Michael Field as a director on 31 July 2020
04 Aug 2020 AD01 Registered office address changed from 21 Golden Square London W1F 9JN to 18 Thurloe Place London SW7 2SP on 4 August 2020
28 Jul 2020 TM01 Termination of appointment of Anna Elizabeth Jackson as a director on 24 July 2020
27 Apr 2020 MR01 Registration of charge 015886120060, created on 24 April 2020
27 Apr 2020 MR01 Registration of charge 015886120061, created on 24 April 2020
27 Apr 2020 MR01 Registration of charge 015886120062, created on 24 April 2020
16 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
06 Aug 2019 AA Full accounts made up to 31 January 2019
15 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
01 Aug 2018 AA Full accounts made up to 31 January 2018
22 Nov 2017 MR01 Registration of charge 015886120059, created on 20 November 2017
22 Nov 2017 MR04 Satisfaction of charge 015886120058 in full
07 Sep 2017 MR01 Registration of charge 015886120058, created on 5 September 2017
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
08 Aug 2017 AA Full accounts made up to 31 January 2017
07 Mar 2017 AP01 Appointment of Anna Elizabeth Jackson as a director on 1 February 2017
07 Mar 2017 AP01 Appointment of Mark Rupert Read as a director on 1 February 2017
22 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
05 Aug 2016 AA Full accounts made up to 31 January 2016
01 Jul 2016 TM01 Termination of appointment of Carolyn Anne Wicks as a director on 28 April 2016
22 Mar 2016 TM01 Termination of appointment of Rodney Frederick Taylor as a director on 31 January 2016