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INTERCHANGE AND CONSORT HOTELS LIMITED

Company number 01002192

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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)
04 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr Andrew Stuart Townsend as a director on 1 March 2023	View PDF Appointment of Mr Andrew Stuart Townsend as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Al-Munir Malik as a director on 15 November 2022	View PDF Termination of appointment of Al-Munir Malik as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AP01	Appointment of Mr Robert Neil Smith as a director on 4 March 2022	View PDF Appointment of Mr Robert Neil Smith as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Rhys Roberts as a director on 6 March 2022	View PDF Termination of appointment of Rhys Roberts as a director on 6 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Richard James Coopland Mcilroy as a director on 6 March 2022	View PDF Termination of appointment of Richard James Coopland Mcilroy as a director on 6 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr John Charles Millican as a director on 4 March 2022	View PDF Appointment of Mr John Charles Millican as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
02 Aug 2021	TM01	Termination of appointment of Timothy Mark Brooks Rumney as a director on 1 August 2021	View PDF Termination of appointment of Timothy Mark Brooks Rumney as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mr Richard James Coopland Mcilroy as a director on 1 August 2021	View PDF Appointment of Mr Richard James Coopland Mcilroy as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	TM01	Termination of appointment of Richard James Coopland Mcilroy as a director on 6 March 2021	View PDF Termination of appointment of Richard James Coopland Mcilroy as a director on 6 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of John Charles Millican as a director on 6 March 2021	View PDF Termination of appointment of John Charles Millican as a director on 6 March 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
25 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2020	AP01	Appointment of Mr Al-Munir Malik as a director on 7 March 2020	View PDF Appointment of Mr Al-Munir Malik as a director on 7 March 2020 - link opens in a new window - 2 pages (2 pages)

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INTERCHANGE AND CONSORT HOTELS LIMITED

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