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HPREF II UK HOTEL MANAGEMENT LIMITED

Company number 13712697

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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)
12 Feb 2025	AP01	Appointment of Mr Christophe Kuhbier as a director on 1 February 2025	View PDF Appointment of Mr Christophe Kuhbier as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
20 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AP01	Appointment of Mr Peter Stack as a director on 9 August 2023	View PDF Appointment of Mr Peter Stack as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Nicholas James Webb as a director on 9 August 2023	View PDF Termination of appointment of Nicholas James Webb as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AD01	Registered office address changed from 60 Welbeck Street London W1G 9XB England to 42-44 Grosvenor Gardens London SW1W 0EB on 4 February 2022	View PDF Registered office address changed from 60 Welbeck Street London W1G 9XB England to 42-44 Grosvenor Gardens London SW1W 0EB on 4 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Charles Richard Power as a director on 5 November 2021	View PDF Termination of appointment of Charles Richard Power as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AD01	Registered office address changed from 42-44 Grosvenor Gardens London SW1W 0EB England to 60 Welbeck Street London W1G 9XB on 21 December 2021	View PDF Registered office address changed from 42-44 Grosvenor Gardens London SW1W 0EB England to 60 Welbeck Street London W1G 9XB on 21 December 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-29 GBP 100 - link opens in a new window - 11 pages (11 pages)

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