BIRMINGHAM HOTEL LIMITED

Company number 06849201

Date	Type	Description	View / Download
20 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
04 Jan 2018	AUD	Auditor's resignation	(1 page)
16 May 2017	AA	Accounts for a small company made up to 31 December 2016	(23 pages)
22 Mar 2017	AD02	Register inspection address has been changed from Kew Green Hotels Dome Building the Quadrant Richmond Surrey TW9 1DT England to Kew Green Hotels Ltd 1 Towers Place Eton Street Richmond Surrey TW9 1EG	(1 page)
21 Mar 2017	AD01	Registered office address changed from 1 Towers Place Eyon Place Richmond Surrey TW9 1EG England to Birmingham Hotel Ltd 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 21 March 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Jul 2016	AP01	Appointment of Mt Alex Edward Pritchard as a director on 25 May 2016	(2 pages)
30 Jun 2016	AD01	Registered office address changed from C/O C/O Kew Green Hotels Ltd 2nd Floor Dome Buildings, the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eyon Place Richmond Surrey TW9 1EG on 30 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(4 pages)
05 Apr 2016	AD02	Register inspection address has been changed from C/O C/O Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB United Kingdom to Kew Green Hotels Dome Building the Quadrant Richmond Surrey TW9 1DT	(1 page)
19 Nov 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
10 Aug 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
10 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
10 Aug 2015	MR04	Satisfaction of charge 068492010005 in full	(1 page)
12 May 2015	AA	Full accounts made up to 31 August 2014	(15 pages)
19 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(4 pages)
28 Jan 2015	MR04	Satisfaction of charge 068492010004 in full	(4 pages)
27 Jan 2015	MR01	Registration of charge 068492010005, created on 23 January 2015	(82 pages)
12 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 August 2014	(1 page)
06 Sep 2014	MISC	Section 519	(1 page)
08 Aug 2014	MR01	Registration of charge 068492010004, created on 6 August 2014	(93 pages)
16 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	(4 pages)