THE DERBYSHIRE HOTEL DERBY LIMITED

Company number 06291448

Date	Type	Description	View / Download
28 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Dec 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(10 pages) Download iXBRL
21 Nov 2018	TM01	Termination of appointment of Ravi Ruparelia as a director on 31 August 2018	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
06 Nov 2017	MR04	Satisfaction of charge 062914480005 in full	(1 page)
06 Nov 2017	MR04	Satisfaction of charge 062914480006 in part	(1 page)
06 Nov 2017	MR04	Satisfaction of charge 062914480006 in full	(1 page)
03 Nov 2017	MR01	Registration of charge 062914480010, created on 31 October 2017	(36 pages)
02 Nov 2017	AD01	Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to Monument House 1st Floor 215 Marsh Road Pinner HA5 5NE on 2 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Ravi Ruparelia as a director on 31 October 2017	(2 pages)
02 Nov 2017	PSC02	Notification of Serani Hotels Ltd as a person with significant control on 31 October 2017	(1 page)
02 Nov 2017	PSC07	Cessation of Hcc Properties Limited as a person with significant control on 31 October 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Anthony Gerrard Troy as a director on 31 October 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Gail Susan Hunter as a director on 31 October 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Geraldine Josephine Gallagher as a director on 31 October 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of James Alexander Burrell as a director on 31 October 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Rajiv Dhirendra Nathwani as a director on 31 October 2017	(2 pages)
02 Nov 2017	MR01	Registration of charge 062914480007, created on 31 October 2017	(8 pages)
02 Nov 2017	MR01	Registration of charge 062914480009, created on 31 October 2017	(9 pages)
02 Nov 2017	MR01	Registration of charge 062914480008, created on 31 October 2017	(38 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
28 Jun 2017	PSC02	Notification of Hcc Properties Limited as a person with significant control on 6 April 2016	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)