THE POP-UP HOTEL LIMITED
| Status | ACTIVE |
| Company No. | 06794975 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2009 |
| Age | 15 years, 3 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
THE POP-UP HOTEL LIMITED is an active private limited company with number 06794975. It was incorporated 15 years, 3 months, 28 days ago, on 19 January 2009. The company address is C/O Prydis Senate Court C/O Prydis Senate Court, Exeter, EX1 1NT, Devon, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2024
Action Date: 19 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-19
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Change to a person with significant control
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Sorrill
Change date: 2022-09-12
Documents
Accounts with accounts type total exemption full
Date: 12 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change account reference date company previous shortened
Date: 08 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA01
New date: 2020-05-31
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2020
Action Date: 27 Nov 2020
Category: Address
Type: AD01
New address: C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT
Old address: Suite 6 Beaumont Buildings Woodlands Road Mere Warminster BA12 6BT England
Change date: 2020-11-27
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Address
Type: AD01
Old address: Swallow Barn Lambest Menheniot Liskeard PL14 3RE England
Change date: 2020-04-30
New address: Suite 6 Beaumont Buildings Woodlands Road Mere Warminster BA12 6BT
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-31
Old address: Suite 6, Beaumont Buildings Woodlands Road Mere Warminster Wiltshire BA12 6BT England
New address: Swallow Barn Lambest Menheniot Liskeard PL14 3RE
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-19
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 22 Jan 2019
Action Date: 19 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-19
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2018
Action Date: 19 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2018
Action Date: 03 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067949750001
Charge creation date: 2018-01-03
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 19 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-19
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2016
Action Date: 08 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-08
New address: Suite 6, Beaumont Buildings Woodlands Road Mere Warminster Wiltshire BA12 6BT
Old address: Unit B and C Woodside Court Business Park Dairy House Yard Sparkford Yeovil Somerset BA22 7LH
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2016
Action Date: 19 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-19
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 19 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-19
Documents
Change registered office address company with date old address
Date: 23 May 2014
Action Date: 23 May 2014
Category: Address
Type: AD01
Change date: 2014-05-23
Old address: White Cottage Courtyard 6 Magdalene Street Glastonbury Somerset BA6 9EH England
Documents
Accounts with accounts type total exemption small
Date: 06 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change registered office address company with date old address
Date: 27 Mar 2014
Action Date: 27 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-27
Old address: 2Nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2014
Action Date: 19 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-19
Documents
Termination director company with name
Date: 05 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Thresher
Documents
Change account reference date company previous extended
Date: 25 Oct 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2013-07-31
Documents
Termination secretary company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victoria Sorrill
Documents
Appoint person director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Thresher
Documents
Change person secretary company with change date
Date: 09 Apr 2013
Action Date: 14 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-02-14
Officer name: Mrs Victoria Selina Sorrill
Documents
Change person director company with change date
Date: 09 Apr 2013
Action Date: 14 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-14
Officer name: Mark John Sorrill
Documents
Change registered office address company with date old address
Date: 08 Apr 2013
Action Date: 08 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-08
Old address: 37 Chamberlain Street Wells Somerset BA5 2PQ United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2013
Action Date: 19 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-19
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Certificate change of name company
Date: 17 May 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed abode design works LIMITED\certificate issued on 17/05/12
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2012
Action Date: 19 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-19
Documents
Change person director company with change date
Date: 26 Jan 2012
Action Date: 19 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-19
Officer name: Mark John Sorrill
Documents
Change person secretary company with change date
Date: 26 Jan 2012
Action Date: 19 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-11-19
Officer name: Mrs Victoria Selina Sorrill
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2011
Action Date: 19 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-19
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Change registered office address company with date old address
Date: 15 Mar 2010
Action Date: 15 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-15
Old address: 26 High Street Street Somerset BA16 0EB
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2010
Action Date: 19 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-19
Documents
Change person director company with change date
Date: 19 Jan 2010
Action Date: 19 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark John Sorrill
Change date: 2010-01-19
Documents
Change person secretary company with change date
Date: 19 Jan 2010
Action Date: 19 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Victoria Selina Sorrill
Change date: 2010-01-19
Documents
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