BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED

Company number 10411885

Date	Type	Description	View / Download
18 Dec 2018	TM02	Termination of appointment of Jordans Limited as a secretary on 26 September 2018	(1 page)
28 Nov 2018	MR04	Satisfaction of charge 104118850001 in full	(4 pages)
03 Oct 2018	TM01	Termination of appointment of Jean-Brice Claude Louis Raybaud as a director on 26 September 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Jenna Dienn as a director on 26 September 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Alastair Kenneth Cattrell as a director on 26 September 2018	(1 page)
01 Oct 2018	AP01	Appointment of Mr Paul David Tebbit as a director on 26 September 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr John Benham as a director on 26 September 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Jason Jaap as a director on 26 September 2018	(2 pages)
01 Oct 2018	ANNOTATION	Rectified the document was removed from the public register on 26/11/2018 as it was factually inaccurate or is derived from something factually inaccurate.
27 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-26	(3 pages)
26 Sep 2018	AD01	Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa CV32 4YS England to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 26 September 2018	(1 page)
26 Sep 2018	AP04	Appointment of Jordans Limited as a secretary on 26 September 2018	(2 pages)
26 Sep 2018	TM02	Termination of appointment of Anthony Brian Hopkins as a secretary on 26 September 2018	(1 page)
26 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Sep 2018	PSC07	Cessation of Zinnia Hotels Group Limited as a person with significant control on 14 September 2018	(1 page)
09 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Financial statements approved 01/06/2017	(1 page)
09 Apr 2018	AD01	Registered office address changed from Interiors House Doyle Drive Coventry CV6 6NW to 2 Chapel Court Holly Walk Leamington Spa CV32 4YS on 9 April 2018	(1 page)
09 Apr 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
13 Dec 2017	AD01	Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB United Kingdom to Interiors House Doyle Drive Coventry CV6 6NW on 13 December 2017	(3 pages)
29 Mar 2017	MR01	Registration of charge 104118850001, created on 21 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(41 pages)
05 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-05 GBP 1,000	(24 pages)