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CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED

Company number 07134579

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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)
02 Oct 2024 AD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
02 Oct 2024 PSC05 Change of details for Cumberland House Bpra Property Fund Llp as a person with significant control on 30 September 2024
02 Oct 2024 CH01 Director's details changed for Mr Niall O'reilly on 30 September 2024
02 Oct 2024 CH03 Secretary's details changed for Mr Nicholas Peter Lewis on 30 September 2024
02 Oct 2024 CH01 Director's details changed for Mr Nicholas Peter Lewis on 30 September 2024
07 Apr 2024 AA Accounts for a small company made up to 31 March 2023
01 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
15 Jun 2023 AP03 Appointment of Mr Nicholas Peter Lewis as a secretary on 15 June 2023
15 Jun 2023 AP01 Appointment of Mr Niall O'reilly as a director on 15 June 2023
15 Jun 2023 TM02 Termination of appointment of Aleena Unadkat as a secretary on 15 June 2023
15 Jun 2023 TM01 Termination of appointment of Thomas Edward Mullard as a director on 15 June 2023
06 Apr 2023 AA Accounts for a small company made up to 31 March 2022
15 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
28 Feb 2022 AA Accounts for a small company made up to 31 March 2021
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
23 Dec 2021 MR01 Registration of charge 071345790011, created on 20 December 2021
21 Dec 2021 MR01 Registration of charge 071345790010, created on 20 December 2021
15 Apr 2021 AA Full accounts made up to 31 March 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
25 Jan 2021 CH01 Director's details changed for Mr Thomas Edward Mullard on 25 January 2021
12 May 2020 MR04 Satisfaction of charge 071345790009 in full
21 Apr 2020 MR01 Registration of charge 071345790009, created on 2 April 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
24 May 2019 TM01 Termination of appointment of Pierre Alexis Clarke as a director on 23 May 2019