OXFORD SPIRES HOTEL LIMITED

Company number 03629986

Date	Type	Description	View / Download
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(243 pages)
14 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
16 Dec 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
08 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
04 Sep 2019	AP01	Appointment of Gael Thierry Le Lay as a director on 26 August 2019	(2 pages)
08 May 2019	AA01	Previous accounting period shortened from 14 February 2019 to 31 December 2018	(1 page)
21 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Feb 2019	AD01	Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to C/O Kpmg Llp One St. Peters Square Manchester M2 3AE on 21 February 2019	(1 page)
18 Feb 2019	AA01	Current accounting period shortened from 14 February 2020 to 31 December 2019	(1 page)
15 Feb 2019	AA01	Previous accounting period extended from 31 December 2018 to 14 February 2019	(1 page)
15 Feb 2019	PSC02	Notification of Oxford Spires Hotel Holdco Limited as a person with significant control on 14 February 2019	(2 pages)
15 Feb 2019	PSC07	Cessation of Spire Bidco Hotels Limited as a person with significant control on 14 February 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Anthony Gerrard Troy as a director on 14 February 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of James Alexander Burrell as a director on 14 February 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of John Cody Bradshaw as a director on 14 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Patrick Bour as a director on 14 February 2019	(2 pages)
15 Feb 2019	MR01	Registration of charge 036299860016, created on 14 February 2019	(13 pages)
15 Feb 2019	MR01	Registration of charge 036299860017, created on 14 February 2019	(20 pages)
02 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
12 Oct 2018	MR04	Satisfaction of charge 036299860015 in full	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
03 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
30 Dec 2016	MR04	Satisfaction of charge 036299860014 in full	(1 page)
20 Dec 2016	MR01	Registration of charge 036299860015, created on 15 December 2016	(52 pages)