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PARK PLAZA HOTELS (UK) LIMITED

Company number 07510312

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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)
17 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
01 Jul 2024	SH19	Statement of capital on 1 July 2024 GBP 101	View PDF Statement of capital on 1 July 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jul 2024	CAP-SS	Solvency Statement dated 13/06/24	View PDF Solvency Statement dated 13/06/24 - link opens in a new window - 1 page (1 page)
01 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/06/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 13/06/2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	MR01	Registration of charge 075103120002, created on 1 November 2023	View PDF Registration of charge 075103120002, created on 1 November 2023 - link opens in a new window - 42 pages (42 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
21 Jun 2022	TM02	Termination of appointment of Andrew David Freeman as a secretary on 21 June 2022	View PDF Termination of appointment of Andrew David Freeman as a secretary on 21 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CH01	Director's details changed for Mr Greg Hegarty on 22 February 2022	View PDF Director's details changed for Mr Greg Hegarty on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
26 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	PSC05	Change of details for Pphe Finco Limited as a person with significant control on 11 January 2021	View PDF Change of details for Pphe Finco Limited as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC02	Notification of Pphe Finco Limited as a person with significant control on 10 November 2020	View PDF Notification of Pphe Finco Limited as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC07	Cessation of Pphe Hotel Group Limited as a person with significant control on 10 November 2020	View PDF Cessation of Pphe Hotel Group Limited as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 10/11/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 10/11/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	MR01	Registration of charge 075103120001, created on 10 November 2020	View PDF Registration of charge 075103120001, created on 10 November 2020 - link opens in a new window - 42 pages (42 pages)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
14 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	TM02	Termination of appointment of Inbar Zilberman as a secretary on 17 December 2019	View PDF Termination of appointment of Inbar Zilberman as a secretary on 17 December 2019 - link opens in a new window - 1 page (1 page)

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PARK PLAZA HOTELS (UK) LIMITED

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