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THE ST JOHNS HOTEL SOLIHULL LIMITED

Company number 06311941

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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)
25 Aug 2024 AA Full accounts made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
22 Feb 2024 CH01 Director's details changed for Mr Mike Philippe Pille on 1 April 2023
31 Oct 2023 AA Full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
08 Dec 2022 AA Full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
15 Nov 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
15 Jan 2021 CH04 Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020
10 Dec 2020 AD01 Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020
16 Oct 2020 AA Full accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
15 Jan 2020 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 20 May 2019
21 Jun 2019 TM01 Termination of appointment of Declan Thomas Kenny as a director on 20 May 2019
21 Jun 2019 TM01 Termination of appointment of Philip Michael Broomhead as a director on 20 May 2019
23 Apr 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 AP01 Appointment of Mr Mike Philippe Pille as a director on 15 March 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
17 Jan 2019 PSC08 Notification of a person with significant control statement
17 Jan 2019 PSC07 Cessation of Cl Global Holdings Pte. Ltd as a person with significant control on 1 December 2017
19 Oct 2018 MR01 Registration of charge 063119410008, created on 19 October 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
26 Jan 2018 AUD Auditor's resignation