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POINT A HOTELS LIMITED

Company number 11146548

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	CH01	Director's details changed for Mr James Charles Brodie on 4 April 2022	View PDF Director's details changed for Mr James Charles Brodie on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Mr Naushad Nurdin Jivraj on 13 January 2023	View PDF Director's details changed for Mr Naushad Nurdin Jivraj on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Pierre Andre Hardy as a director on 14 December 2022	View PDF Appointment of Mr Pierre Andre Hardy as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Oct 2022	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 - 3 pages (3 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Oct 2022	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 - 2 pages (2 pages)
26 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AP01	Appointment of Mr James Brodie as a director on 4 April 2022	View PDF Appointment of Mr James Brodie as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 4 April 2022	View PDF Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Pierre Andre Hardy as a director on 4 April 2022	View PDF Termination of appointment of Pierre Andre Hardy as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM02	Termination of appointment of Pierre Andre Hardy as a secretary on 4 April 2022	View PDF Termination of appointment of Pierre Andre Hardy as a secretary on 4 April 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AP01	Appointment of Mr Pierre Andre Hardy as a director on 24 January 2020	View PDF Appointment of Mr Pierre Andre Hardy as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP03	Appointment of Mr Pierre Andre Hardy as a secretary on 24 January 2020	View PDF Appointment of Mr Pierre Andre Hardy as a secretary on 24 January 2020 - link opens in a new window - 2 pages (2 pages)

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POINT A HOTELS LIMITED

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