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IHL TENANT HOLDCO LIMITED

Company number 11100947

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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)
07 Mar 2024 AA Group of companies' accounts made up to 31 August 2023
07 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
20 Nov 2023 MR04 Satisfaction of charge 111009470002 in full
07 Mar 2023 AA Group of companies' accounts made up to 31 August 2022
07 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
11 May 2022 AD01 Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW United Kingdom to The Mille 1000 Great West Road Brentford London TW8 9DW on 11 May 2022
03 Mar 2022 AA Group of companies' accounts made up to 31 August 2021
28 Jan 2022 MR01 Registration of charge 111009470005, created on 18 January 2022
04 Jan 2022 MR01 Registration of charge 111009470004, created on 16 December 2021
07 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
17 Mar 2021 AA Group of companies' accounts made up to 31 August 2020
15 Feb 2021 AP01 Appointment of Mr Andrew Robb as a director on 1 February 2021
15 Feb 2021 TM01 Termination of appointment of Helder Ricardo Silva Pereira as a director on 1 February 2021
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
04 Aug 2020 AA Group of companies' accounts made up to 31 August 2019
13 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
17 Apr 2019 AA Group of companies' accounts made up to 31 August 2018
07 Dec 2018 PSC05 Change of details for Redefine Bdl Hotel Group as a person with significant control on 22 February 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
07 Mar 2018 MR01 Registration of charge 111009470001, created on 28 February 2018
07 Mar 2018 MR01 Registration of charge 111009470002, created on 28 February 2018
07 Mar 2018 MR01 Registration of charge 111009470003, created on 28 February 2018
09 Feb 2018 AP03 Appointment of Ms Paula Margaret Ross as a secretary on 9 February 2018
01 Feb 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 August 2018
07 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-07
  • GBP 100