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BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED

Company number 06031954

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
29 Sep 2022	SH19	Statement of capital on 29 September 2022 GBP 19,269,559.00	View PDF Statement of capital on 29 September 2022 GBP 19,269,559.00 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2022	CAP-SS	Solvency Statement dated 28/09/22	View PDF Solvency Statement dated 28/09/22 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
21 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	MR01	Registration of charge 060319540007, created on 7 October 2020	View PDF Registration of charge 060319540007, created on 7 October 2020 - link opens in a new window - 32 pages (32 pages)
09 Oct 2020	MR01	Registration of charge 060319540008, created on 7 October 2020	View PDF Registration of charge 060319540008, created on 7 October 2020 - link opens in a new window - 30 pages (30 pages)
11 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
30 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
15 Feb 2019	PSC01	Notification of Mohammed Abdul Rahim Galadari as a person with significant control on 15 February 2019	View PDF Notification of Mohammed Abdul Rahim Galadari as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	MR01	Registration of charge 060319540006, created on 5 November 2018	View PDF Registration of charge 060319540006, created on 5 November 2018 - link opens in a new window - 33 pages (33 pages)
06 Nov 2018	MR01	Registration of charge 060319540005, created on 5 November 2018	View PDF Registration of charge 060319540005, created on 5 November 2018 - link opens in a new window - 33 pages (33 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
13 Feb 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 24 January 2018	View PDF Withdrawal of a person with significant control statement on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	MR01	Registration of charge 060319540004, created on 6 November 2017	View PDF Registration of charge 060319540004, created on 6 November 2017 - link opens in a new window - 37 pages (37 pages)
19 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
06 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)

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BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED

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