VIRGIN HOTELS GROUP LIMITED filing history - Find and update company information

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VIRGIN HOTELS GROUP LIMITED

Company number 02857671

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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)
17 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
07 Sep 2023	TM01	Termination of appointment of Matthew Downie Bridge as a director on 31 August 2023	View PDF Termination of appointment of Matthew Downie Bridge as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AP01	Appointment of Ms Tina Elizabeth Hufton as a director on 1 September 2023	View PDF Appointment of Ms Tina Elizabeth Hufton as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Ian Philip Woods as a director on 31 August 2023	View PDF Termination of appointment of Ian Philip Woods as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CH01	Director's details changed for Mr Robert Pieter Blok on 6 December 2022	View PDF Director's details changed for Mr Robert Pieter Blok on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH01	Director's details changed for Mr Matthew Downie Bridge on 6 December 2022	View PDF Director's details changed for Mr Matthew Downie Bridge on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH01	Director's details changed for Mr Ian Philip Woods on 6 December 2022	View PDF Director's details changed for Mr Ian Philip Woods on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC05	Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022	View PDF Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022	View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 21 pages (21 pages)
04 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 21 pages (21 pages)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	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 - 24 pages (24 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020	View PDF Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
10 Dec 2019	AP01	Appointment of Mr Ian Philip Woods as a director on 9 December 2019	View PDF Appointment of Mr Ian Philip Woods as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	PSC02	Notification of Virgin Holdings Limited as a person with significant control on 7 February 2019	View PDF Notification of Virgin Holdings Limited as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	PSC07	Cessation of Bluebottle Uk Limited as a person with significant control on 7 February 2019	View PDF Cessation of Bluebottle Uk Limited as a person with significant control on 7 February 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)

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