- Company Overview for HHG1 NOTTINGHAM LIMITED (01752685)
- Filing history for HHG1 NOTTINGHAM LIMITED (01752685)
- People for HHG1 NOTTINGHAM LIMITED (01752685)
- Charges for HHG1 NOTTINGHAM LIMITED (01752685)
- More for HHG1 NOTTINGHAM LIMITED (01752685)
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) |
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13 Aug 2024 | CH01 | Director's details changed for Mr Akshay Amit Dhamecha on 12 August 2024 | |
13 Aug 2024 | AD01 | Registered office address changed from Unit 5 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA England to 5 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 13 August 2024 | |
03 Aug 2024 | CERTNM |
Company name changed C.R.D. catering (city) LIMITED\certificate issued on 03/08/24
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19 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
23 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
16 Mar 2023 | RESOLUTIONS |
Resolutions
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16 Mar 2023 | MA | Memorandum and Articles of Association | |
14 Mar 2023 | MR01 | Registration of charge 017526850009, created on 3 March 2023 | |
14 Mar 2023 | MR01 | Registration of charge 017526850010, created on 3 March 2023 | |
07 Mar 2023 | AP01 | Appointment of Mr Rishi Rupen Dhamecha as a director on 3 March 2023 | |
06 Mar 2023 | PSC07 | Cessation of Quinn Group Properties Limited as a person with significant control on 3 March 2023 | |
06 Mar 2023 | PSC02 | Notification of Only Hotels Limited as a person with significant control on 3 March 2023 | |
06 Mar 2023 | AD01 | Registered office address changed from Holiday Inn Castle Marina Park Nottingham Nottinghamshire NG7 1GX to Unit 5 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 6 March 2023 | |
06 Mar 2023 | TM02 | Termination of appointment of David Mchugh as a secretary on 3 March 2023 | |
06 Mar 2023 | TM01 | Termination of appointment of David Mchugh as a director on 3 March 2023 | |
06 Mar 2023 | TM01 | Termination of appointment of Niall Mcnamara as a director on 3 March 2023 | |
06 Mar 2023 | AP01 | Appointment of Mr Akshay Amit Dhamecha as a director on 3 March 2023 | |
06 Mar 2023 | MR04 | Satisfaction of charge 8 in full | |
22 Feb 2023 | PSC02 | Notification of Quinn Group Properties Limited as a person with significant control on 22 February 2023 | |
22 Feb 2023 | PSC07 | Cessation of Ibrc (In Special Liquidation) as a person with significant control on 22 February 2023 | |
04 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
04 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
22 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
11 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
04 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 |