BLOC HOTEL GROUP LIMITED

Company number 07427035

Date	Type	Description	View / Download
06 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
22 Feb 2017	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
07 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
08 Apr 2016	AP01	Appointment of Mr Andrzej Tadeusz Jurenko as a director on 1 April 2016	(2 pages)
24 Mar 2016	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-03-24 GBP 3,000,106 ANNOTATION Replacement The form replaces the AR01 registered on 08/12/2015 as it was not properly delivered	(22 pages)
21 Mar 2016	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
08 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 3,000,106 ANNOTATION Replaced a replacement AR01 was registered on 24/03/2016	(20 pages)
06 Aug 2015	CH01	Director's details changed for Mr Robert Llewelyn Morgan on 26 June 2015	(2 pages)
06 Aug 2015	CH01	Director's details changed for Mrs Rebecca Jane Elizabeth Morgan on 26 June 2015	(2 pages)
14 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
02 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 3,000,106	(15 pages)
13 Aug 2014	CH01	Director's details changed for Mr Robert Llewelyn Morgan on 13 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mrs Rebecca Jane Elizabeth Morgan on 13 August 2014	(2 pages)
11 Apr 2014	AD01	Registered office address changed from , the Beehive Building City Place, Gatwick Airport, West Sussex, RH6 0PA, United Kingdom on 11 April 2014	(1 page)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 3,000,106.00	(4 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
09 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 3,000,106	(15 pages)
24 Jul 2013	MR01	Registration of charge 074270350001	(10 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 2,500,100	(4 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
23 Jan 2013	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(15 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 544,164	(4 pages)
16 Jan 2013	AD01	Registered office address changed from , C/O Bloc Hotel Group, Bloc Hotel Caroline Street, St Paul's, Birmingham, B3 1UG, United Kingdom on 16 January 2013	(1 page)
31 Dec 2012	CERTNM	Company name changed romhotel group LIMITED\certificate issued on 31/12/12 RES15 ‐ Change company name resolution on 2012-12-05	(2 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-05	(1 page)