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HOTEL NOIR LIMITED

Company number 06489015

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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)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	CH01	Director's details changed for Mr Barend Adrianus Van Hout on 27 January 2023	View PDF Director's details changed for Mr Barend Adrianus Van Hout on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Barend Adrianus Van Hout as a director on 20 January 2023	View PDF Appointment of Mr Barend Adrianus Van Hout as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	MR04	Satisfaction of charge 064890150012 in full	View PDF Satisfaction of charge 064890150012 in full - link opens in a new window - 1 page (1 page)
10 Feb 2023	MR01	Registration of charge 064890150013, created on 20 January 2023	View PDF Registration of charge 064890150013, created on 20 January 2023 - link opens in a new window - 36 pages (36 pages)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC04	Change of details for Mrs Natasha Louise Morrell as a person with significant control on 20 January 2023	View PDF Change of details for Mrs Natasha Louise Morrell as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC01	Notification of Barend Adrianus Van Hout as a person with significant control on 20 January 2023	View PDF Notification of Barend Adrianus Van Hout as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	PSC07	Cessation of Stephen Jonathan Morrell as a person with significant control on 11 November 2022	View PDF Cessation of Stephen Jonathan Morrell as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC04	Change of details for Mrs Natasha Louise Morrell as a person with significant control on 11 November 2022	View PDF Change of details for Mrs Natasha Louise Morrell as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	MR01	Registration of charge 064890150012, created on 12 August 2022	View PDF Registration of charge 064890150012, created on 12 August 2022 - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	MR04	Satisfaction of charge 064890150010 in full	View PDF Satisfaction of charge 064890150010 in full - link opens in a new window - 1 page (1 page)
15 Aug 2022	MR04	Satisfaction of charge 064890150011 in full	View PDF Satisfaction of charge 064890150011 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR05	All of the property or undertaking has been released from charge 064890150007	View PDF All of the property or undertaking has been released from charge 064890150007 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR05	All of the property or undertaking has been released from charge 064890150005	View PDF All of the property or undertaking has been released from charge 064890150005 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 064890150007 in full	View PDF Satisfaction of charge 064890150007 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 064890150008 in full	View PDF Satisfaction of charge 064890150008 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR05	All of the property or undertaking has been released from charge 064890150006	View PDF All of the property or undertaking has been released from charge 064890150006 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 064890150009 in full	View PDF Satisfaction of charge 064890150009 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 064890150005 in full	View PDF Satisfaction of charge 064890150005 in full - link opens in a new window - 1 page (1 page)

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HOTEL NOIR LIMITED

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