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ROCHESTER HOTEL NOMINEE LIMITED

Company number 10756559

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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)
13 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	PSC05	Change of details for Consortium Corporate Holdings Limited as a person with significant control on 30 May 2022	View PDF Change of details for Consortium Corporate Holdings Limited as a person with significant control on 30 May 2022 - link opens in a new window - 5 pages (5 pages)
11 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2021	AD01	Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on 4 February 2021	View PDF Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on 4 February 2021 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	PSC05	Change of details for Consortium Corporate Holdings Limited as a person with significant control on 10 July 2019	View PDF Change of details for Consortium Corporate Holdings Limited as a person with significant control on 10 July 2019 - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	MR04	Satisfaction of charge 107565590001 in full	View PDF Satisfaction of charge 107565590001 in full - link opens in a new window - 1 page (1 page)
07 Oct 2019	MR01	Registration of charge 107565590002, created on 4 October 2019	View PDF Registration of charge 107565590002, created on 4 October 2019 - link opens in a new window - 31 pages (31 pages)
20 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AD01	Registered office address changed from 33 Wigmore Street London W1U 1BZ United Kingdom to 81 Wimpole Street London W1G 9RE on 14 February 2019	View PDF Registered office address changed from 33 Wigmore Street London W1U 1BZ United Kingdom to 81 Wimpole Street London W1G 9RE on 14 February 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2018	MR01	Registration of charge 107565590001, created on 28 September 2018	View PDF Registration of charge 107565590001, created on 28 September 2018 - link opens in a new window - 16 pages (16 pages)
01 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30 - link opens in a new window - 3 pages (3 pages)
17 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 30 April 2018	View PDF Current accounting period shortened from 31 May 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
05 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-05 GBP 2	View PDF Incorporation Statement of capital on 2017-05-05 GBP 2 - link opens in a new window - 42 pages (42 pages)

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ROCHESTER HOTEL NOMINEE LIMITED

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