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WHITELEY HOTEL PROPCO LIMITED

Company number FC036827

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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)
08 May 2024 OSTM01 Termination of appointment of James Haydn Moody as a director on 31 March 2024
08 May 2024 OSAP01 Appointment of Mr Matthew Thomas Armitage as a director on 31 March 2024
08 May 2024 AA Full accounts made up to 31 December 2022
08 Dec 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021915 Person Authorised to Represent terminated 28/04/2020 benjamin marcus williams
29 Nov 2022 OSCH06 Secretary's details changed
29 Nov 2022 OSCH09 Change of details for Alter Domus (Uk) Limited as a person authorised to accept service for UK establishment BR021915 on 3 October 2022
17 Oct 2022 OSCH06 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
17 Oct 2022 OSCH01 Details changed for a UK establishment - BR021915 Address Change C/O alter domus (uk) LIMITED 18 st. Swithin's lane, london, EC4N 8AD, united kingdom,30 September 2022
04 Oct 2022 OSCH02 Details changed for an overseas company - C/O Alter Domus (Guernsey) Limited First Floor, Albert House, South Esplanade, St. Peter Port, GY1 1AJ, Guernsey
09 Aug 2022 AA Full accounts made up to 31 December 2021
14 Dec 2021 OSCH03 Director's details changed for Mr Adam Joseph Goldin on 1 November 2021
13 Oct 2021 OSCH03 Director's details changed for Mr Rob Macdonald Tyson on 15 December 2020
27 Aug 2021 OSCH02 Details changed for an overseas company - Ic Change 13/08/21
30 Jul 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 OSCH02 Details changed for an overseas company - Ic Change 15/07/21
08 Jul 2021 OSCH02 Details changed for an overseas company - Ic Change 16/06/21
11 Jun 2021 OSCH02 Details changed for an overseas company - Ic Change 14/05/21
24 May 2021 OSCH02 Details changed for an overseas company - Ic Change 15/04/21
24 May 2021 OSCH02 Details changed for an overseas company - Ic Change 16/03/21
17 Mar 2021 OSCH02 Details changed for an overseas company - Ic Change 16/02/21
19 Feb 2021 OSCH02 Details changed for an overseas company - Ic Change 14/01/21
13 Jan 2021 OSCH02 Details changed for an overseas company - Ic Change 16/12/20
09 Dec 2020 OSCH02 Details changed for an overseas company - Ic Change 16/11/20
19 Nov 2020 OSCH02 Details changed for an overseas company - Ic Change 14/10/20
12 Oct 2020 OSCH02 Details changed for an overseas company - Ic Change 16/09/20