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SIGNET HOTELS (UNITED KINGDOM) LTD

Company number 12279588

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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 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
29 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with updates
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 400.00
17 Aug 2023 AD01 Registered office address changed from 6th Floor 2 London Wall Place Barbican London EC2Y 5AU United Kingdom to The Mitre Hotel Hampton Court Road East Molesey KT8 9BN on 17 August 2023
02 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 20/07/2023
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2023 SH08 Change of share class name or designation
05 Apr 2023 AUD Auditor's resignation
07 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
02 Sep 2022 AP01 Appointment of Mr Christopher John Robinson as a director on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Erik Oscar Talvitie as a director on 1 September 2022
02 Mar 2022 CH01 Director's details changed for Mr Erik Oscar Talvitie on 24 February 2022
02 Mar 2022 CH01 Director's details changed for Mr Hector Walter James Ross on 22 February 2022
02 Mar 2022 CH01 Director's details changed for Megumi Uchida on 24 February 2022
02 Mar 2022 CH01 Director's details changed for Erica Sugai on 24 February 2022
02 Mar 2022 AP01 Appointment of Philip Jones as a director on 15 February 2022
02 Mar 2022 TM01 Termination of appointment of Michael John Gray as a director on 15 February 2022
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates