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JUNIPER HOTELS HOLDINGS LIMITED

Company number 13705412

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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)
01 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
29 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	TM01	Termination of appointment of Mathew James Williams as a director on 1 March 2024	View PDF Termination of appointment of Mathew James Williams as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CH01	Director's details changed for Mr Maqbool Ali Mohamed on 10 February 2023	View PDF Director's details changed for Mr Maqbool Ali Mohamed on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	CH01	Director's details changed for Mr Mathew James Williams on 5 July 2023	View PDF Director's details changed for Mr Mathew James Williams on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
17 Jul 2023	AP01	Appointment of Mr Mathew James Williams as a director on 5 July 2023	View PDF Appointment of Mr Mathew James Williams as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 10 February 2023	View PDF Appointment of Citco Management (Uk) Limited as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr. Maqbool Mohamed as a director on 10 February 2023	View PDF Appointment of Mr. Maqbool Mohamed as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Kelly Joanne Adair as a director on 10 February 2023	View PDF Termination of appointment of Kelly Joanne Adair as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 7 Albemarle Street London W1S 4HQ on 14 February 2023	View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 7 Albemarle Street London W1S 4HQ on 14 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	PSC04	Change of details for Mr Paul Elliott Singer as a person with significant control on 7 June 2022	View PDF Change of details for Mr Paul Elliott Singer as a person with significant control on 7 June 2022 - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	PSC04	Change of details for Mr Paul Elliott Singer as a person with significant control on 27 May 2022	View PDF Change of details for Mr Paul Elliott Singer as a person with significant control on 27 May 2022 - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	MR01	Registration of charge 137054120001, created on 22 June 2022	View PDF Registration of charge 137054120001, created on 22 June 2022 - link opens in a new window - 30 pages (30 pages)
17 Dec 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 55 Baker Street London W1U 7EU on 17 December 2021	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 55 Baker Street London W1U 7EU on 17 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-26 GBP 100	View PDF Incorporation Statement of capital on 2021-10-26 GBP 100 - link opens in a new window - 47 pages (47 pages)

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JUNIPER HOTELS HOLDINGS LIMITED

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