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NEWBURY PARK HOTELS LTD

Company number 10813947

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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)
28 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Jan 2025	AA01	Current accounting period shortened from 30 June 2025 to 1 March 2025	View PDF Current accounting period shortened from 30 June 2025 to 1 March 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	AP01	Appointment of Mr Daren Clive Lowry as a director on 24 January 2025	View PDF Appointment of Mr Daren Clive Lowry as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	MR04	Satisfaction of charge 108139470001 in full	View PDF Satisfaction of charge 108139470001 in full - link opens in a new window - 1 page (1 page)
24 Jan 2025	TM01	Termination of appointment of Kulwant Singh Gill as a director on 24 January 2025	View PDF Termination of appointment of Kulwant Singh Gill as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	TM01	Termination of appointment of Harnoop Singh Atkar as a director on 24 January 2025	View PDF Termination of appointment of Harnoop Singh Atkar as a director on 24 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	PSC07	Cessation of Harnoop Singh Atkar as a person with significant control on 24 January 2025	View PDF Cessation of Harnoop Singh Atkar as a person with significant control on 24 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	PSC02	Notification of Whitbread Group Plc as a person with significant control on 24 January 2025	View PDF Notification of Whitbread Group Plc as a person with significant control on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	AP01	Appointment of Ms Alexandra Clare Thomas Hathaway as a director on 24 January 2025	View PDF Appointment of Ms Alexandra Clare Thomas Hathaway as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	AP01	Appointment of Mr Mark Anderson as a director on 24 January 2025	View PDF Appointment of Mr Mark Anderson as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	AD01	Registered office address changed from 505 Pinner Road Harrow HA2 6EH United Kingdom to Whitbread Court Houghton Hall Park Porz Dunstable LU5 5XE on 24 January 2025	View PDF Registered office address changed from 505 Pinner Road Harrow HA2 6EH United Kingdom to Whitbread Court Houghton Hall Park Porz Dunstable LU5 5XE on 24 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Nov 2024	MR04	Satisfaction of charge 108139470002 in full	View PDF Satisfaction of charge 108139470002 in full - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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NEWBURY PARK HOTELS LTD

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