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BRANDED HOTEL MANAGEMENT LIMITED

Company number 08163862

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Sep 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
08 Apr 2023 PSC07 Cessation of Andrew Stuart Townsend as a person with significant control on 18 June 2018
08 Apr 2023 PSC07 Cessation of James Gordon as a person with significant control on 18 June 2018
28 Mar 2023 AP01 Appointment of Mr Shaffin Jaffer as a director on 28 March 2023
28 Mar 2023 TM01 Termination of appointment of Haider Ladhu Jaffer as a director on 28 March 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
01 Mar 2021 AD01 Registered office address changed from 3 Henley Court Prince Harry Road Henley-in-Arden West Midlands B95 5BA to 3 Russell House 4-6 Doctors Lane Henley-in-Arden Warwickshire B95 5AW on 1 March 2021
11 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
14 Aug 2019 AP01 Appointment of Mr Haider Ladhu Jaffer as a director on 1 August 2019
16 Aug 2018 AA Micro company accounts made up to 31 December 2017
01 Aug 2018 AP01 Appointment of Mr James Gordon as a director on 1 August 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
01 Aug 2018 PSC07 Cessation of Longrose Developments Limited as a person with significant control on 4 June 2018
01 Aug 2018 PSC07 Cessation of Andrew Gerard Rouse as a person with significant control on 4 June 2018
01 Aug 2018 PSC07 Cessation of Garin James Davies as a person with significant control on 4 June 2018
04 Jun 2018 TM01 Termination of appointment of Garin James Davies as a director on 4 June 2018