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RIBBON HOTELS LIMITED

Company number 03203484

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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)
05 Sep 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 032034840016
15 Mar 2017 CH01 Director's details changed for Mr Justin Bruce Robinson on 3 February 2017
02 Nov 2016 CS01 Confirmation statement made on 13 September 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 CH01 Director's details changed for Mr Justin Bruce Robinson on 20 February 2016
11 Jan 2016 TM02 Termination of appointment of Paul Loynes as a secretary on 17 December 2015
11 Jan 2016 AP04 Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015
07 Jan 2016 CH01 Director's details changed for Mr Patrick Thomas Mabry on 17 December 2015
07 Jan 2016 CH01 Director's details changed for Mr Simon Michael Teasdale on 17 December 2015
30 Dec 2015 TM01 Termination of appointment of Skardon Francis Baker as a director on 17 December 2015
29 Dec 2015 AP01 Appointment of Mr Simon Teasdale as a director on 17 December 2015
29 Dec 2015 AP01 Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015
29 Dec 2015 AP01 Appointment of Mr Patrick Mabry as a director on 17 December 2015
23 Dec 2015 TM01 Termination of appointment of Paul Loynes as a director on 17 December 2015
23 Dec 2015 TM01 Termination of appointment of Ivaylo Kolev as a director on 17 December 2015
23 Dec 2015 TM01 Termination of appointment of Ivaylo Kolev as a director on 17 December 2015
21 Dec 2015 AD01 Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015
18 Dec 2015 AP03 Appointment of Paul Loynes as a secretary on 1 December 2015
18 Dec 2015 AP01 Appointment of Paul Loynes as a director on 1 December 2015
16 Dec 2015 TM02 Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015
15 Dec 2015 AP01 Appointment of Mr Skardon Francis Baker as a director on 1 December 2015
15 Dec 2015 AP01 Appointment of Ivaylo Kolev as a director on 1 December 2015
14 Dec 2015 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 14 December 2015
14 Dec 2015 TM01 Termination of appointment of Ryan David Prince as a director on 1 December 2015
14 Dec 2015 TM01 Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015