- Company Overview for BROOK HOTELS NO. 1 LIMITED (06562406)
- Filing history for BROOK HOTELS NO. 1 LIMITED (06562406)
- People for BROOK HOTELS NO. 1 LIMITED (06562406)
- Charges for BROOK HOTELS NO. 1 LIMITED (06562406)
- More for BROOK HOTELS NO. 1 LIMITED (06562406)
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 |