Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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22 Feb 2024 |
PSC05 |
Change of details for Inn Collection Bidco Limited as a person with significant control on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX United Kingdom to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024
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27 Oct 2023 |
TM01 |
Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 1 January 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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06 Jul 2023 |
MR01 |
Registration of charge 120940040005, created on 29 June 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of David Francis Campbell as a director on 2 March 2023
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11 Jul 2022 |
AA |
Accounts for a small company made up to 2 January 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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11 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2021
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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07 Jan 2022 |
AP01 |
Appointment of Mr David Francis Campbell as a director on 1 December 2021
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17 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Nov 2021 |
MR01 |
Registration of charge 120940040004, created on 29 November 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022
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10 Jun 2021 |
TM01 |
Termination of appointment of Angus Keith Liddell as a director on 24 May 2021
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07 Apr 2021 |
AP01 |
Appointment of Mrs Louise Jane Stewart as a director on 24 March 2021
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09 Mar 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mrs Kate Bentley as a director on 1 December 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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