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BLYTHSWOOD SQUARE HOTEL GLASGOW HOLDCO LIMITED

Company number 11372611

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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 Feb 2025 AD02 Register inspection address has been changed to 101 Cambridge Science Park Milton Road Cambridge CB4 0FY
07 Feb 2025 LIQ01 Declaration of solvency
03 Feb 2025 AD01 Registered office address changed from Gorse Stacks House George Street Chester CH1 3EQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 3 February 2025
03 Feb 2025 600 Appointment of a voluntary liquidator
03 Feb 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-01-29
23 Jan 2025 MR04 Satisfaction of charge 113726110001 in full
23 Jan 2025 MR04 Satisfaction of charge 113726110002 in full
03 Jan 2025 AA Accounts for a small company made up to 31 December 2023
24 May 2024 CH01 Director's details changed for Sophie Gautier on 26 February 2024
24 May 2024 CH01 Director's details changed for Patrick Bour on 26 February 2024
24 May 2024 PSC05 Change of details for Covivio Hotels as a person with significant control on 26 February 2024
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
26 Mar 2024 CH01 Director's details changed for Patrick Bour on 31 October 2023
29 Dec 2023 AA Full accounts made up to 31 December 2022
12 Dec 2023 PSC07 Cessation of Rocky Covivio Limited as a person with significant control on 6 December 2023
11 Dec 2023 PSC02 Notification of Rocky Covivio Limited as a person with significant control on 6 December 2023
06 Dec 2023 SH19 Statement of capital on 6 December 2023
  • GBP 1
06 Dec 2023 CAP-SS Solvency Statement dated 06/12/23
06 Dec 2023 RESOLUTIONS Resolutions
  • RES14 ‐ £1996002 capitalised from capital contribution reserve 06/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 13,356,044
06 Dec 2023 SH20 Statement by Directors
03 Jul 2023 AD01 Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Gorse Stacks House George Street Chester CH1 3EQ on 3 July 2023
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates