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INN COLLECTION (LLANDUDNO) LIMITED

Company number 14373736

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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)
28 Nov 2024 MA Memorandum and Articles of Association
20 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2024 MR01 Registration of charge 143737360001, created on 8 November 2024
04 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
10 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Feb 2024 PSC05 Change of details for Vindolanda Midco 2 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 small company made up to 1 January 2023
25 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
15 Sep 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 December 2022
07 Mar 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
15 Dec 2022 AP01 Appointment of Ms Louise Jane Stewart as a director on 1 December 2022
23 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-23
  • GBP 1