- Company Overview for INN COLLECTION (BOWNESS) LIMITED (09212741)
- Filing history for INN COLLECTION (BOWNESS) LIMITED (09212741)
- People for INN COLLECTION (BOWNESS) LIMITED (09212741)
- Charges for INN COLLECTION (BOWNESS) LIMITED (09212741)
- Registers for INN COLLECTION (BOWNESS) LIMITED (09212741)
- More for INN COLLECTION (BOWNESS) LIMITED (09212741)
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) |
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16 Sep 2024 | CS01 | Confirmation statement made on 10 September 2024 with no updates | |
16 Sep 2024 | AD02 | Register inspection address has been changed from Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS England to Inn Collection Group Benton Lane3Rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS | |
16 Sep 2024 | AD02 | Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS | |
10 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
22 Feb 2024 | PSC05 | Change of details for Inn Collection Bidco Limited as a person with significant control on 3 January 2024 | |
03 Jan 2024 | AD01 | Registered office address changed from C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024 | |
27 Oct 2023 | TM01 | Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023 | |
25 Oct 2023 | AP01 | Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023 | |
06 Oct 2023 | AA | Accounts for a small company made up to 1 January 2023 | |
20 Sep 2023 | CS01 | Confirmation statement made on 10 September 2023 with no updates | |
03 Mar 2023 | TM01 | Termination of appointment of David Francis Campbell as a director on 2 March 2023 | |
12 Sep 2022 | CS01 | Confirmation statement made on 10 September 2022 with updates | |
11 Jul 2022 | AA | Accounts for a small company made up to 2 January 2022 | |
07 Jan 2022 | AP01 | Appointment of Mr David Francis Campbell as a director on 1 December 2021 | |
07 Jan 2022 | PSC02 | Notification of Inn Collection Bidco Limited as a person with significant control on 19 November 2021 | |
07 Jan 2022 | PSC07 | Cessation of Vindolanda Midco 2 Limited as a person with significant control on 19 November 2021 | |
17 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
07 Dec 2021 | MR01 | Registration of charge 092127410009, created on 29 November 2021 | |
07 Dec 2021 | MR01 | Registration of charge 092127410010, created on 29 November 2021 | |
01 Dec 2021 | RESOLUTIONS |
Resolutions
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01 Dec 2021 | RESOLUTIONS |
Resolutions
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01 Dec 2021 | MA | Memorandum and Articles of Association | |
01 Dec 2021 | MR01 | Registration of charge 092127410008, created on 29 November 2021 | |
30 Nov 2021 | MR01 | Registration of charge 092127410007, created on 29 November 2021 | |
25 Nov 2021 | SH10 | Particulars of variation of rights attached to shares |