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11 HOSPITALITY (BIRMINGHAM) LIMITED

Company number 04056337

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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)
07 Jan 2025 MR04 Satisfaction of charge 040563370006 in full
07 Jan 2025 MR04 Satisfaction of charge 040563370008 in full
20 Sep 2024 AA Full accounts made up to 31 December 2023
22 May 2024 MR04 Satisfaction of charge 2 in full
22 May 2024 MR04 Satisfaction of charge 3 in full
22 May 2024 MR04 Satisfaction of charge 040563370005 in full
28 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
28 Apr 2024 PSC05 Change of details for 11 Hospitality Limited as a person with significant control on 8 August 2019
05 Oct 2023 AA Full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
09 Aug 2022 AA Full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
02 Mar 2022 AD01 Registered office address changed from Portland House Wembley Hill Road Wembley Middlesex HA9 8BU England to Portland House 69-71 Wembley Hill Road Wembley Middlese HA9 8BU on 2 March 2022
10 Feb 2022 MR04 Satisfaction of charge 040563370007 in full
10 Feb 2022 MR01 Registration of charge 040563370008, created on 7 February 2022
09 Feb 2022 MR01 Registration of charge 040563370007, created on 7 February 2022
02 Jun 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
04 Aug 2020 AA Full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
23 Aug 2019 MA Memorandum and Articles of Association
23 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-09
08 Aug 2019 PSC07 Cessation of Crest Hotels Limited as a person with significant control on 8 August 2019
08 Aug 2019 PSC07 Cessation of Crest Hotels Limited as a person with significant control on 8 August 2019