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INTERXION CARRIER HOTEL LIMITED

Company number 03753969

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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)
22 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
25 Mar 2020 PSC02 Notification of Digital Realty Trust, Inc. as a person with significant control on 13 March 2020
25 Mar 2020 PSC07 Cessation of Interxion Holdings B.V. as a person with significant control on 13 March 2020
16 Mar 2020 AP02 Appointment of Interxion Ii B.V. as a director on 13 March 2020
16 Mar 2020 TM01 Termination of appointment of Interxion Holding N.V. as a director on 13 March 2020
16 Mar 2020 MR04 Satisfaction of charge 1 in full
12 Dec 2019 AP02 Appointment of Interxion Holding N.V. as a director on 4 December 2019
12 Dec 2019 TM01 Termination of appointment of Jacobus Johannes Camman as a director on 4 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
09 Aug 2018 AA Full accounts made up to 31 December 2017
20 Jun 2018 MR04 Satisfaction of charge 037539690007 in full
20 Jun 2018 MR04 Satisfaction of charge 037539690008 in full
20 Jun 2018 MR04 Satisfaction of charge 037539690009 in full
30 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
02 May 2017 CS01 16/04/17 Statement of Capital gbp 502
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/04/2024.
13 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 502
  • ANNOTATION Clarification a second filed AR01 was registered on 13/07/23
15 Apr 2016 MR01 Registration of charge 037539690009, created on 14 April 2016
14 Dec 2015 TM01 Termination of appointment of Adriaan Oosthoek as a director on 14 December 2015
14 Dec 2015 AP01 Appointment of Mr Andrew Nicholas Fray as a director on 14 December 2015
18 Aug 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 502
  • ANNOTATION Clarification a second filed AR01 was registered on 13/07/23
16 Apr 2015 TM02 Termination of appointment of David Lamburn as a secretary on 17 March 2015