INN COLLECTION (NORTHALLERTON) LIMITED

Company number 12094013

Date	Type	Description	View / Download
10 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(15 pages)
19 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	(3 pages)
22 Feb 2024	PSC05	Change of details for Inn Collection Bidco Limited as a person with significant control on 3 January 2024	(2 pages)
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	(1 page)
27 Oct 2023	TM01	Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023	(1 page)
25 Oct 2023	AP01	Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023	(2 pages)
05 Oct 2023	AA	Accounts for a small company made up to 1 January 2023	(17 pages)
10 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	(3 pages)
03 Mar 2023	TM01	Termination of appointment of David Francis Campbell as a director on 2 March 2023	(1 page)
11 Jul 2022	AA	Accounts for a small company made up to 2 January 2022	(16 pages)
09 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	(4 pages)
09 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 2,509,038	(3 pages)
07 Jan 2022	AP01	Appointment of Mr David Francis Campbell as a director on 1 December 2021	(2 pages)
05 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
07 Dec 2021	MR01	Registration of charge 120940130005, created on 29 November 2021	(20 pages)
30 Nov 2021	MR01	Registration of charge 120940130004, created on 29 November 2021	(48 pages)
11 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 8 July 2021	(3 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 52,958	(3 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/11/21	(4 pages)
10 Jun 2021	TM01	Termination of appointment of Angus Keith Liddell as a director on 24 May 2021	(1 page)
07 Apr 2021	AP01	Appointment of Mrs Louise Jane Stewart as a director on 24 March 2021	(2 pages)
29 Dec 2020	MR01	Registration of charge 120940130003, created on 18 December 2020	(20 pages)
10 Dec 2020	AP01	Appointment of Mrs Kate Bentley as a director on 1 December 2020	(2 pages)
02 Sep 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)