INTERCITY HOTELS LIMITED
| Status | ACTIVE |
| Company No. | 07090286 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2009 |
| Age | 14 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
INTERCITY HOTELS LIMITED is an active private limited company with number 07090286. It was incorporated 14 years, 6 months, 20 days ago, on 28 November 2009. The company address is C/O Lee & Kan Solicitors, National House, C/O Lee & Kan Solicitors, National House,, London, W1F 0TA, England.
Company Fillings
Confirmation statement with updates
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Change person director company with change date
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Hsaio Mei Gibbons
Change date: 2023-08-10
Documents
Change to a person with significant control
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-10
Psc name: Mrs Hsaio Gibbons
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-10
Old address: 4-8 st. Michaels Road Maidstone ME16 8BS United Kingdom
New address: C/O Lee & Kan Solicitors, National House, 60-66 Wardour Street London W1F 0TA
Documents
Confirmation statement with updates
Date: 07 Aug 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 26 Jul 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Confirmation statement with updates
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-19
Documents
Confirmation statement with updates
Date: 07 Jul 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Confirmation statement with updates
Date: 04 Jan 2021
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Accounts with accounts type micro entity
Date: 09 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 11 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hsaio Gibbons
Appointment date: 2020-01-31
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Chantelle Jones
Documents
Confirmation statement with no updates
Date: 29 Dec 2019
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2018
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 23 Dec 2017
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Address
Type: AD01
Old address: C/O Fao: Lawrence Gibbons Grange Moor Hotel St. Michaels Road Maidstone Kent ME16 8BS United Kingdom
Change date: 2017-12-22
New address: 4-8 st. Michaels Road Maidstone ME16 8BS
Documents
Cessation of a person with significant control
Date: 22 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lawrence Gibbons
Cessation date: 2016-04-06
Documents
Change to a person with significant control
Date: 22 Dec 2017
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-07
Psc name: Mrs Hsaio Mei Gibbons
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-30
Officer name: Mrs Chantelle Jones
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Gibbons
Termination date: 2017-03-31
Documents
Confirmation statement with updates
Date: 05 Jan 2017
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-20
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2016
Action Date: 30 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-30
New address: C/O Fao: Lawrence Gibbons Grange Moor Hotel St. Michaels Road Maidstone Kent ME16 8BS
Old address: Lawrence Gibbons St. Michaels Road Maidstone Kent ME16 8BS
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Termination director company with name termination date
Date: 19 Jan 2016
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-18
Officer name: Michael Kendall
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Appoint person director company with name date
Date: 14 May 2015
Action Date: 15 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-15
Officer name: Mr Michael Kendall
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2014
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2014
Action Date: 28 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-28
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Termination director company with name
Date: 06 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hm Gibbons
Documents
Termination director company with name
Date: 06 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hm Gibbons
Documents
Appoint person director company with name
Date: 06 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Gibbons
Documents
Termination director company with name
Date: 02 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Gibbons
Documents
Termination director company with name
Date: 02 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chantelle Jones
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2013
Action Date: 28 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-28
Documents
Change person director company with change date
Date: 18 Dec 2013
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-01
Officer name: Mr Lawrence Wei Long Gibbons
Documents
Change registered office address company with date old address
Date: 17 Dec 2013
Action Date: 17 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-17
Old address: C/O Fao Hsaio Mei Gibbons Grange Moor Hotel St. Michaels Road Maidstone Kent ME16 8BS United Kingdom
Documents
Change person director company with change date
Date: 17 Dec 2013
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-01
Officer name: Mrs Hsaio Gibbons
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2012
Action Date: 28 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-28
Documents
Change person director company with change date
Date: 16 Dec 2012
Action Date: 12 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Hsaio Mei Gibbons
Change date: 2012-12-12
Documents
Termination secretary company with name
Date: 16 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dennis Milinevsky
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2011
Action Date: 28 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-28
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Hsaio Mei Gibbons
Change date: 2011-10-17
Documents
Appoint person director company with name
Date: 29 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Chantelle Jones
Documents
Accounts with accounts type dormant
Date: 18 Feb 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Change account reference date company previous shortened
Date: 18 Feb 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA01
Made up date: 2010-11-30
New date: 2010-10-31
Documents
Change registered office address company with date old address
Date: 11 Feb 2011
Action Date: 11 Feb 2011
Category: Address
Type: AD01
Old address: 1 Digby Place Croydon Surrey CR0 5QR
Change date: 2011-02-11
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2010
Action Date: 28 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-28
Documents
Appoint person director company with name
Date: 18 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Wei Long Gibbons
Documents
Legacy
Date: 10 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 17 Nov 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person secretary company with name
Date: 26 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dennis Milinevsky
Documents
Certificate change of name company
Date: 30 Apr 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed happy hill hotels LIMITED\certificate issued on 30/04/10
Documents
Change of name notice
Date: 30 Apr 2010
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 30 Apr 2010
Action Date: 30 Apr 2010
Category: Address
Type: AD01
Old address: 10 Belvedere Mews Greater London London SE3 7DF England
Change date: 2010-04-30
Documents
Termination director company with name
Date: 29 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Simmons
Documents
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