HILLARY HOTEL NO.1 LIMITED
| Status | ACTIVE |
| Company No. | 09173742 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2014 |
| Age | 9 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HILLARY HOTEL NO.1 LIMITED is an active private limited company with number 09173742. It was incorporated 9 years, 9 months, 21 days ago, on 13 August 2014. The company address is 245 Broad Street, Birmingham, B1 2HQ, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Accounts with accounts type full
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronen Nissenbaum
Appointment date: 2022-06-10
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-10
Officer name: Mr Darren Guy
Documents
Appoint person secretary company with name date
Date: 04 Jul 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-06-10
Officer name: Ms Michelle Mullins
Documents
Notification of a person with significant control
Date: 04 Jul 2022
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-31
Psc name: David Fattal
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Roger
Termination date: 2022-06-10
Documents
Cessation of a person with significant control
Date: 04 Jul 2022
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jurys Hotel Management (Uk) Limited
Cessation date: 2018-08-31
Documents
Accounts with accounts type full
Date: 19 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type full
Date: 20 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Confirmation statement with no updates
Date: 02 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Mortgage charge whole release with charge number
Date: 05 Dec 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 091737420006
Documents
Mortgage charge whole release with charge number
Date: 05 Dec 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 091737420005
Documents
Mortgage charge whole release with charge number
Date: 05 Dec 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 091737420004
Documents
Accounts with accounts type full
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 10 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-31
Officer name: Liia Nõu
Documents
Termination director company with name termination date
Date: 10 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Liia Nõu
Documents
Termination director company with name termination date
Date: 10 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Carl Jacob Rasin
Documents
Termination director company with name termination date
Date: 10 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Winthrop
Termination date: 2018-08-31
Documents
Appoint person director company with name date
Date: 08 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Daniel Roger
Appointment date: 2018-08-31
Documents
Appoint person director company with name date
Date: 27 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Jacob Rasin
Appointment date: 2018-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2018
Action Date: 19 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-19
Charge number: 091737420006
Documents
Resolution
Date: 24 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2017
Action Date: 20 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091737420005
Charge creation date: 2017-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091737420004
Charge creation date: 2017-12-20
Documents
Termination director company with name termination date
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-20
Officer name: Darren Guy
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Winthrop
Appointment date: 2017-12-20
Documents
Appoint person secretary company with name date
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Liia Nõu
Appointment date: 2017-12-20
Documents
Termination director company with name termination date
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Joseph Brennan
Termination date: 2017-12-20
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Liia Nõu
Appointment date: 2017-12-20
Documents
Mortgage satisfy charge full
Date: 20 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091737420003
Documents
Confirmation statement with no updates
Date: 06 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Termination director company with name termination date
Date: 26 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-20
Officer name: Grant David Hearn
Documents
Accounts with accounts type full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2016
Action Date: 16 Aug 2016
Category: Address
Type: AD01
Old address: 17 Dominion Street London EC2M 2EF
Change date: 2016-08-16
New address: 245 Broad Street Birmingham B1 2HQ
Documents
Appoint person director company with name date
Date: 16 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Brennan
Appointment date: 2016-08-01
Documents
Appoint person director company with name date
Date: 16 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Darren Guy
Documents
Accounts with accounts type full
Date: 08 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2016
Action Date: 31 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091737420003
Charge creation date: 2016-03-31
Documents
Mortgage satisfy charge full
Date: 06 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091737420002
Documents
Mortgage satisfy charge full
Date: 06 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091737420001
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2015
Action Date: 24 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091737420002
Charge creation date: 2015-07-24
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2014
Action Date: 11 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-11
Charge number: 091737420001
Documents
Resolution
Date: 07 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 13 Aug 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-12-31
Documents
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