HOTEL COLLECTION HOTEL NO. 2 LIMITED filing history - Find and update company information

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HOTEL COLLECTION HOTEL NO. 2 LIMITED

Company number 09173889

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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)
05 Apr 2024	MR01	Registration of charge 091738890013, created on 28 March 2024	View PDF Registration of charge 091738890013, created on 28 March 2024 - link opens in a new window - 27 pages (27 pages)
12 Jan 2024	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 - 25 pages (25 pages)
03 Aug 2023	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 - 25 pages (25 pages)
19 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	MR01	Registration of charge 091738890011, created on 6 April 2023	View PDF Registration of charge 091738890011, created on 6 April 2023 - link opens in a new window - 21 pages (21 pages)
12 Apr 2023	MR01	Registration of charge 091738890012, created on 30 March 2023	View PDF Registration of charge 091738890012, created on 30 March 2023 - link opens in a new window - 27 pages (27 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Authprity to approve the trms of and the transactions 02/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authprity to approve the trms of and the transactions 02/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 May 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	MR01	Registration of charge 091738890010, created on 11 November 2021	View PDF Registration of charge 091738890010, created on 11 November 2021 - link opens in a new window - 19 pages (19 pages)
16 Nov 2021	MR01	Registration of charge 091738890009, created on 2 November 2021	View PDF Registration of charge 091738890009, created on 2 November 2021 - link opens in a new window - 26 pages (26 pages)
11 Nov 2021	MR01	Registration of charge 091738890008, created on 2 November 2021	View PDF Registration of charge 091738890008, created on 2 November 2021 - link opens in a new window - 79 pages (79 pages)
10 Nov 2021	AP01	Appointment of Nicholas David Russell as a director on 2 November 2021	View PDF Appointment of Nicholas David Russell as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Sivan Jerushalmi as a director on 2 November 2021	View PDF Termination of appointment of Sivan Jerushalmi as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Rabea Abdulaziz as a director on 2 November 2021	View PDF Appointment of Rabea Abdulaziz as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 42-44 Grosvenor Gardens London SW1W 0EB on 9 November 2021	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 42-44 Grosvenor Gardens London SW1W 0EB on 9 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 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 - 22 pages (22 pages)
28 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 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 - 26 pages (26 pages)
20 May 2020	TM01	Termination of appointment of Guy David Baruch as a director on 1 May 2020	View PDF Termination of appointment of Guy David Baruch as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	PSC05	Change of details for K2 Hospitality (Uk) Limited as a person with significant control on 12 April 2019	View PDF Change of details for K2 Hospitality (Uk) Limited as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AP01	Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019	View PDF Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
14 Aug 2019	CH01	Director's details changed for Mr Guy David Baruch on 9 August 2019	View PDF Director's details changed for Mr Guy David Baruch on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	CH01	Director's details changed for Mr Guy David Baruch on 9 April 2019	View PDF Director's details changed for Mr Guy David Baruch on 9 April 2019 - link opens in a new window - 2 pages (2 pages)

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