Advanced company searchLink opens in new window

ST CHAD'S (BIRMINGHAM) HOTEL LIMITED

Company number 08641865

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2017 CH01 Director's details changed for Mr Colin George Eric Corbally on 28 November 2017
24 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
15 Aug 2017 TM01 Termination of appointment of Grant Leslie Whitehouse as a director on 15 August 2017
15 Aug 2017 AP01 Appointment of Mr Colin George Eric Corbally as a director on 15 August 2017
15 Aug 2017 AP01 Appointment of Mr Nicholas Peter Lewis as a director on 15 August 2017
15 Aug 2017 AP01 Appointment of Mr James Chadwick Murrin as a director on 15 August 2017
15 Aug 2017 PSC02 Notification of St Chad's (Birmingham) Holdings Limited as a person with significant control on 22 June 2017
15 Aug 2017 PSC07 Cessation of Downing Corporate Finance Limited as a person with significant control on 22 June 2017
10 Aug 2017 AA01 Current accounting period extended from 31 August 2017 to 30 September 2017
06 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-05
09 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
12 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
11 Dec 2015 CERTNM Company name changed downing five vct LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
01 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
10 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
14 Aug 2014 CH01 Director's details changed for Mr Grant Leslie Whitehouse on 1 July 2014
13 Aug 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 5Th Floor Ergon House Horseferry Road London SW1P 2AL on 13 August 2014
16 Dec 2013 CERTNM Company name changed downing two vct LIMITED\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-16
16 Dec 2013 CONNOT Change of name notice
07 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-07
  • GBP 1