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BROOK HOTELS NO. 1 LIMITED

Company number 06562406

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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)
14 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
14 Feb 2024 AA Full accounts made up to 25 March 2023
06 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
05 Jan 2023 AA Full accounts made up to 25 March 2022
25 May 2022 TM01 Termination of appointment of Ashok Kumar Ummat as a director on 31 March 2022
25 May 2022 TM02 Termination of appointment of Ashok Kumar Ummat as a secretary on 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
08 Mar 2022 CH01 Director's details changed for Mr Ashok Kumar Ummat on 2 March 2022
08 Mar 2022 CH01 Director's details changed for Mr Umesh Ummat on 2 March 2022
08 Mar 2022 CH03 Secretary's details changed for Mr Ashok Kumar Ummat on 2 March 2022
08 Mar 2022 PSC05 Change of details for Brook Hotels Group Limitede as a person with significant control on 2 March 2022
08 Mar 2022 AD01 Registered office address changed from Brook Marston Farm Hotel Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD England to Brook Hotels Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD on 8 March 2022
04 Mar 2022 AA Full accounts made up to 26 March 2021
29 Jul 2021 MR01 Registration of charge 065624060006, created on 21 July 2021
23 Jul 2021 MR01 Registration of charge 065624060005, created on 21 July 2021
28 Apr 2021 AA Full accounts made up to 26 March 2020
24 Mar 2021 AA01 Previous accounting period shortened from 26 March 2020 to 25 March 2020
23 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
30 Dec 2020 MR01 Registration of charge 065624060004, created on 16 December 2020
13 Oct 2020 AA Full accounts made up to 26 March 2019
24 Sep 2020 TM01 Termination of appointment of Denise Anne Unmat as a director on 30 June 2020
01 Sep 2020 TM01 Termination of appointment of Mervyn Humphries as a director on 30 June 2020
22 May 2020 AD01 Registered office address changed from 94 Kingston Hill Kingston upon Thames Surrey KT2 7NP to Brook Marston Farm Hotel Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD on 22 May 2020
23 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
18 Mar 2020 AA01 Previous accounting period shortened from 27 March 2019 to 26 March 2019