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HOLIDAY INNS (ENGLAND) LIMITED

Company number 01880458

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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)
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
06 Jun 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 TM01 Termination of appointment of Ralph Wheeler as a director on 27 February 2017
03 Aug 2016 AP01 Appointment of Mr Michael Todd Glover as a director on 20 July 2016
01 Aug 2016 TM02 Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016
01 Aug 2016 AP03 Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Jun 2016 AA Full accounts made up to 31 December 2015
02 Sep 2015 AA Full accounts made up to 31 December 2014
21 Aug 2015 TM02 Termination of appointment of Pritti Patel as a secretary on 6 August 2015
21 Aug 2015 AP03 Appointment of Hanisha Hands-Patel as a secretary on 6 August 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 3,239,456
08 Dec 2014 AP01 Appointment of Michael Jon Cockcroft as a director on 28 August 2014
09 Sep 2014 TM01 Termination of appointment of Neil Gallagher as a director on 28 August 2014
29 Aug 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 3,239,456
20 Feb 2014 AP01 Appointment of Neil Gallagher as a director
09 Jan 2014 TM01 Termination of appointment of Paul Edgecliffe-Johnson as a director
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
17 Jul 2013 AA Full accounts made up to 31 December 2012
30 Aug 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
19 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
20 Sep 2011 AP01 Appointment of Nicolette Henfrey as a director
19 Sep 2011 TM01 Termination of appointment of Catherine Springett as a director