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SAPPHIRE HOTEL COLLECTION LTD

Company number 11637674

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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)
20 Dec 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
06 Nov 2024 CS01 Confirmation statement made on 22 October 2024 with updates
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
27 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
30 Jun 2023 MR04 Satisfaction of charge 116376740001 in full
28 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 Dec 2021 MR01 Registration of charge 116376740002, created on 20 December 2021
23 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
13 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
22 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 May 2020 CH01 Director's details changed for Ms Noreen Rabani on 22 May 2020
22 May 2020 PSC04 Change of details for Ms Noreen Rabani as a person with significant control on 22 May 2020
14 May 2020 CH01 Director's details changed for Ms Noreen Rabani on 14 May 2020
14 May 2020 PSC04 Change of details for Ms Noreen Rabani as a person with significant control on 14 May 2020
15 Nov 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
07 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
01 Oct 2019 AD01 Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU United Kingdom to Hollin Hall Hotel Jackson Lane Bollington Macclesfield Cheshire SK10 5BG on 1 October 2019
25 Jul 2019 MR01 Registration of charge 116376740001, created on 25 July 2019
23 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-23
  • GBP 100