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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jul 2025 |
SH19 |
Statement of capital on 28 July 2025
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28 Jul 2025 |
SH20 |
Statement by Directors
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28 Jul 2025 |
CAP-SS |
Solvency Statement dated 27/07/25
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28 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2025
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28 Feb 2025 |
TM01 |
Termination of appointment of Kate Bentley as a director on 28 February 2025
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12 Dec 2024 |
AD02 |
Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS
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12 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Feb 2024 |
PSC05 |
Change of details for Inn Collection Bidco Limited as a person with significant control on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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27 Oct 2023 |
TM01 |
Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023
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06 Oct 2023 |
AA |
Accounts for a small company made up to 1 January 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of David Francis Campbell as a director on 2 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 2 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr David Francis Campbell as a director on 1 December 2021
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17 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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30 Nov 2021 |
MR01 |
Registration of charge 067639090006, created on 29 November 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Angus Keith Liddell as a director on 24 May 2021
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07 Apr 2021 |
AP01 |
Appointment of Mrs Louise Jane Stewart as a director on 24 March 2021
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10 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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