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THE GRAND HOTEL BIRMINGHAM LIMITED

Company number 10521069

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
28 Aug 2024 AP01 Appointment of Mr Kevin Blake Catlett as a director on 20 August 2024
28 Aug 2024 TM01 Termination of appointment of John Cody Bradshaw as a director on 20 August 2024
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
06 Jan 2022 AP01 Appointment of Mr Christopher Scott Harrison Penny as a director on 31 December 2021
06 Jan 2022 AP01 Appointment of Mr John Cody Bradshaw as a director on 31 December 2021
06 Jan 2022 AP01 Appointment of Mr Nicholas Mark Chadwick as a director on 31 December 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
04 May 2021 AA Full accounts made up to 31 December 2019
29 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 MA Memorandum and Articles of Association
31 Mar 2021 MR01 Registration of charge 105210690001, created on 30 March 2021
15 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
31 Jul 2020 PSC02 Notification of Principal Hotels Topco 1 Limited as a person with significant control on 24 July 2020
31 Jul 2020 PSC07 Cessation of Principal Hotels Topco 3 Limited as a person with significant control on 24 July 2020
21 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-21
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
15 Oct 2019 AA Full accounts made up to 31 December 2018