- Company Overview for VIRGIN HOTELS GROUP LIMITED (02857671)
- Filing history for VIRGIN HOTELS GROUP LIMITED (02857671)
- People for VIRGIN HOTELS GROUP LIMITED (02857671)
- More for VIRGIN HOTELS GROUP LIMITED (02857671)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | CH01 | Director's details changed for Mr Robert Pieter Blok on 31 October 2024 | |
| 06 Nov 2024 | CH01 | Director's details changed for Mrs Anita Elizabeth Waters on 31 October 2024 | |
| 31 Oct 2024 | AD01 | Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024 | |
| 26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Jun 2024 | AP01 | Appointment of Mrs Anita Elizabeth Waters as a director on 11 June 2024 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
| 12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Sep 2023 | TM01 | Termination of appointment of Matthew Downie Bridge as a director on 31 August 2023 | |
| 07 Sep 2023 | AP01 | Appointment of Ms Tina Elizabeth Hufton as a director on 1 September 2023 | |
| 07 Sep 2023 | TM01 | Termination of appointment of Ian Philip Woods as a director on 31 August 2023 | |
| 12 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 15 Dec 2022 | CH01 | Director's details changed for Mr Robert Pieter Blok on 6 December 2022 | |
| 15 Dec 2022 | CH01 | Director's details changed for Mr Matthew Downie Bridge on 6 December 2022 | |
| 15 Dec 2022 | CH01 | Director's details changed for Mr Ian Philip Woods on 6 December 2022 | |
| 15 Dec 2022 | PSC05 | Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022 | |
| 06 Dec 2022 | AD01 | Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 18 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 05 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 07 Apr 2020 | TM02 | Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 | |
| 18 Dec 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
| 15 Dec 2019 | AA | Full accounts made up to 31 March 2019 |