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)
20 Dec 2017	AD01	Registered office address changed from 245 Broad Street Birmingham B1 2HQ England to 17 Dominion Street London EC2M 2EF on 20 December 2017	View PDF Registered office address changed from 245 Broad Street Birmingham B1 2HQ England to 17 Dominion Street London EC2M 2EF on 20 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
25 Sep 2017	TM01	Termination of appointment of Grant David Hearn as a director on 20 September 2017	View PDF Termination of appointment of Grant David Hearn as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	PSC07	Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 30 June 2017 ANNOTATION Clarification a second filed RP07 was registered on 02/07/2018.	View PDF Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 30 June 2017 ANNOTATION Clarification a second filed RP07 was registered on 02/07/2018. - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF to 245 Broad Street Birmingham B1 2HQ on 16 August 2016	View PDF Registered office address changed from 17 Dominion Street London EC2M 2EF to 245 Broad Street Birmingham B1 2HQ on 16 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AP01	Appointment of Mr John Brennan as a director on 1 August 2016	View PDF Appointment of Mr John Brennan as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	AP01	Appointment of Mr Darren Guy as a director on 1 August 2016	View PDF Appointment of Mr Darren Guy as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
19 Apr 2016	MR01	Registration of charge 091738890007, created on 8 April 2016	View PDF Registration of charge 091738890007, created on 8 April 2016 - link opens in a new window - 10 pages (10 pages)
13 Apr 2016	MR04	Satisfaction of charge 091738890002 in full	View PDF Satisfaction of charge 091738890002 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	MR04	Satisfaction of charge 091738890004 in full	View PDF Satisfaction of charge 091738890004 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	MR01	Registration of charge 091738890005, created on 31 March 2016	View PDF Registration of charge 091738890005, created on 31 March 2016 - link opens in a new window - 74 pages (74 pages)
08 Apr 2016	MR01	Registration of charge 091738890006, created on 31 March 2016	View PDF Registration of charge 091738890006, created on 31 March 2016 - link opens in a new window - 18 pages (18 pages)
06 Apr 2016	MR04	Satisfaction of charge 091738890001 in full	View PDF Satisfaction of charge 091738890001 in full - link opens in a new window - 4 pages (4 pages)
06 Apr 2016	MR04	Satisfaction of charge 091738890003 in full	View PDF Satisfaction of charge 091738890003 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	MR01	Registration of charge 091738890004, created on 7 August 2015	View PDF Registration of charge 091738890004, created on 7 August 2015 - link opens in a new window - 10 pages (10 pages)
04 Aug 2015	MR01	Registration of charge 091738890003, created on 24 July 2015	View PDF Registration of charge 091738890003, created on 24 July 2015 - link opens in a new window - 162 pages (162 pages)
16 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	MR01	Registration of charge 091738890002, created on 16 September 2014	View PDF Registration of charge 091738890002, created on 16 September 2014 - link opens in a new window - 9 pages (9 pages)
18 Sep 2014	MR01	Registration of charge 091738890001, created on 11 September 2014	View PDF Registration of charge 091738890001, created on 11 September 2014 - link opens in a new window - 41 pages (41 pages)
07 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

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