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AVIS CONGRESS HOTELS PLC

Company number 11073460

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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)
10 Nov 2020 AD01 Registered office address changed from 90 Long Acre Suite 103 Covent Garden London WC2E 9RZ to Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 10 November 2020
11 Jun 2020 AP04 Appointment of Rmr Partnership Llp as a secretary on 3 June 2020
10 Jun 2020 AD01 Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 90 Long Acre Suite 103 Covent Garden London WC2E 9RZ on 10 June 2020
01 Jun 2020 AD01 Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to 90 Long Acre Covent Garden London WC2E 9RZ on 1 June 2020
19 May 2020 TM02 Termination of appointment of Derek Martin Williamson as a secretary on 12 May 2020
11 Feb 2020 AA Accounts for a dormant company made up to 30 November 2019
04 Oct 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018
11 Oct 2018 TM01 Termination of appointment of Derek Martin Williamson as a director on 30 September 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
27 Apr 2018 PSC01 Notification of Rosemarie Schell as a person with significant control on 1 January 2018
27 Apr 2018 PSC07 Cessation of Derek Martin Williamson as a person with significant control on 1 January 2018
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 1,000,000,000
10 Jan 2018 TM01 Termination of appointment of Bartolome Bosch Suau as a director on 28 December 2017
12 Dec 2017 AP01 Appointment of Mr Bartolome Bosch Suau as a director on 1 December 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
05 Dec 2017 TM01 Termination of appointment of Simon Williamson as a director on 1 December 2017
05 Dec 2017 AP01 Appointment of Mrs Rosemarie Schell as a director on 1 December 2017
05 Dec 2017 AP01 Appointment of Mr Alfred Schedler as a director on 1 December 2017
05 Dec 2017 AP01 Appointment of Mrs Maria Gerda Koenig as a director on 1 December 2017
21 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-21
  • GBP 50,000