Companies House does not verify the accuracy of the information filed

Advanced company search

RIBBON HOTELS GROUP (UK) LIMITED

Company number 00719804

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Dec 2015	MR04	Satisfaction of charge 007198040007 in full	View PDF Satisfaction of charge 007198040007 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	MR04	Satisfaction of charge 007198040006 in full	View PDF Satisfaction of charge 007198040006 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	MR04	Satisfaction of charge 007198040005 in full	View PDF Satisfaction of charge 007198040005 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	MR01	Registration of charge 007198040009, created on 1 December 2015	View PDF Registration of charge 007198040009, created on 1 December 2015 - link opens in a new window - 23 pages (23 pages)
02 Dec 2015	MR01	Registration of charge 007198040008, created on 1 December 2015	View PDF Registration of charge 007198040008, created on 1 December 2015 - link opens in a new window - 85 pages (85 pages)
28 Oct 2015	CH01	Director's details changed for Mr Ryan David Prince on 26 October 2015	View PDF Director's details changed for Mr Ryan David Prince on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
01 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 007198040005	View PDF Part of the property or undertaking has been released and no longer forms part of charge 007198040005 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	CH01	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014	View PDF Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
04 Sep 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 007198040005	View PDF Part of the property or undertaking has been released and no longer forms part of charge 007198040005 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	TM02	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary	View PDF Termination of appointment of Paul Hastings Administrative Services Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2014	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary	View PDF Appointment of Haysmacintyre Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AD01	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014	View PDF Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
04 Jun 2013	MR01	Registration of charge 007198040006	View PDF Registration of charge 007198040006 - link opens in a new window - 19 pages (19 pages)
04 Jun 2013	MR01	Registration of charge 007198040007	View PDF Registration of charge 007198040007 - link opens in a new window - 21 pages (21 pages)
04 Jun 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	MR01	Registration of charge 007198040005	View PDF Registration of charge 007198040005 - link opens in a new window - 110 pages (110 pages)
22 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
16 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?