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INN COLLECTION (WHITBY) LIMITED

Company number 12094080

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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)
25 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
22 Feb 2024 PSC05 Change of details for Inn Collection Bidco Limited as a person with significant control on 3 January 2024
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
27 Oct 2023 TM01 Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023
25 Oct 2023 AP01 Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023
06 Oct 2023 AA Accounts for a dormant company made up to 1 January 2023
10 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
03 Mar 2023 TM01 Termination of appointment of David Francis Campbell as a director on 2 March 2023
17 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
07 Jan 2022 AP01 Appointment of Mr David Francis Campbell as a director on 1 December 2021
05 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
30 Nov 2021 MR01 Registration of charge 120940800003, created on 29 November 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
10 Jun 2021 TM01 Termination of appointment of Angus Keith Liddell as a director on 24 May 2021
07 Apr 2021 AP01 Appointment of Mrs Louise Jane Stewart as a director on 24 March 2021
10 Dec 2020 AP01 Appointment of Mrs Kate Bentley as a director on 1 December 2020
02 Sep 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
18 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
03 Jun 2020 MR01 Registration of charge 120940800002, created on 29 May 2020
29 May 2020 AP01 Appointment of Mr Alexander Paul Edwards as a director on 27 May 2020
29 May 2020 TM01 Termination of appointment of Claire Louise Burgess as a director on 14 May 2020
02 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
23 Sep 2019 CH01 Director's details changed for Ms Claire Louise Burgess on 19 September 2019