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HOTEL COLLECTION HOTEL NO. 2 LIMITED

Company number 09173889

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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)
12 Oct 2024 AA Full accounts made up to 31 December 2023
27 Sep 2024 MR01 Registration of charge 091738890015, created on 24 September 2024
27 Sep 2024 MR01 Registration of charge 091738890016, created on 24 September 2024
27 Sep 2024 MR01 Registration of charge 091738890017, created on 25 September 2024
26 Sep 2024 MR01 Registration of charge 091738890014, created on 24 September 2024
25 Sep 2024 MR04 Satisfaction of charge 091738890008 in full
25 Sep 2024 MR04 Satisfaction of charge 091738890009 in full
25 Sep 2024 MR04 Satisfaction of charge 091738890010 in full
25 Sep 2024 MR04 Satisfaction of charge 091738890012 in full
25 Sep 2024 MR04 Satisfaction of charge 091738890011 in full
25 Sep 2024 MR04 Satisfaction of charge 091738890013 in full
16 May 2024 TM01 Termination of appointment of Nicholas David Russell as a director on 13 December 2023
09 May 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
05 Apr 2024 MR01 Registration of charge 091738890013, created on 28 March 2024
12 Jan 2024 AA Full accounts made up to 31 December 2022
03 Aug 2023 AA Full accounts made up to 31 December 2021
19 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
12 Apr 2023 MR01 Registration of charge 091738890011, created on 6 April 2023
12 Apr 2023 MR01 Registration of charge 091738890012, created on 30 March 2023
16 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authprity to approve the trms of and the transactions 02/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
17 Nov 2021 MR01 Registration of charge 091738890010, created on 11 November 2021
16 Nov 2021 MR01 Registration of charge 091738890009, created on 2 November 2021
11 Nov 2021 MR01 Registration of charge 091738890008, created on 2 November 2021
10 Nov 2021 AP01 Appointment of Nicholas David Russell as a director on 2 November 2021