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VIRGIN HOTELS LIMITED

Company number 04415765

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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)
15 Dec 2022 CH01 Director's details changed for Mr Robert Pieter Blok on 6 December 2022
15 Dec 2022 CH01 Director's details changed for Mr Ashik Pethraj Lakha Shah on 6 December 2022
15 Dec 2022 PSC05 Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022
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
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
11 May 2021 AP01 Appointment of Mr Ashik Pethraj Lakha Shah as a director on 27 April 2021
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
19 Mar 2021 TM01 Termination of appointment of Robert George Mccormack as a director on 29 January 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
19 Oct 2020 TM01 Termination of appointment of Ian Philip Woods as a director on 6 October 2020
19 Oct 2020 TM01 Termination of appointment of Matthew Downie Bridge as a director on 6 October 2020
19 Oct 2020 AP01 Appointment of Mr Robert George Mccormack as a director on 6 October 2020
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
07 Apr 2020 TM02 Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
09 Sep 2019 AA Full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
04 Dec 2017 CH01 Director's details changed for Mr Ian Philip Woods on 1 December 2017
13 Jul 2017 CERTNM Company name changed virgin sky investments LIMITED\certificate issued on 13/07/17
  • CONNOT ‐ Change of name notice
07 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
21 Nov 2016 CH01 Director's details changed for Mr Matthew Downie Bridge on 10 November 2016