IHL TENANT HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 11100947 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2017 |
| Age | 6 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
IHL TENANT HOLDCO LIMITED is an active private limited company with number 11100947. It was incorporated 6 years, 5 months, 9 days ago, on 07 December 2017. The company address is The Mille The Mille, Brentford, TW8 9DW, London, England.
Company Fillings
Accounts with accounts type group
Date: 07 Mar 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Mortgage satisfy charge full
Date: 20 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111009470002
Documents
Accounts with accounts type group
Date: 07 Mar 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Change registered office address company with date old address new address
Date: 11 May 2022
Action Date: 11 May 2022
Category: Address
Type: AD01
Change date: 2022-05-11
New address: The Mille 1000 Great West Road Brentford London TW8 9DW
Old address: 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW United Kingdom
Documents
Accounts with accounts type group
Date: 03 Mar 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2022
Action Date: 18 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111009470005
Charge creation date: 2022-01-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2022
Action Date: 16 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111009470004
Charge creation date: 2021-12-16
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Accounts with accounts type group
Date: 17 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robb
Appointment date: 2021-02-01
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-01
Officer name: Helder Ricardo Silva Pereira
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Accounts with accounts type group
Date: 04 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Accounts with accounts type group
Date: 17 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change to a person with significant control
Date: 07 Dec 2018
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Redefine Bdl Hotel Group
Change date: 2018-02-22
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2018
Action Date: 28 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111009470001
Charge creation date: 2018-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2018
Action Date: 28 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111009470002
Charge creation date: 2018-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2018
Action Date: 28 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111009470003
Charge creation date: 2018-02-28
Documents
Appoint person secretary company with name date
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-09
Officer name: Ms Paula Margaret Ross
Documents
Change account reference date company current shortened
Date: 01 Feb 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
New date: 2018-08-31
Made up date: 2018-12-31
Documents
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