PRAHI HOTEL COLLECTION LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PRAHI HOTEL COLLECTION LIMITED

Company number 09174105

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2017	TM01	Termination of appointment of Grant David Hearn as a director on 24 July 2017	View PDF Termination of appointment of Grant David Hearn as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	TM01	Termination of appointment of Rob Edward Gray as a director on 24 July 2017	View PDF Termination of appointment of Rob Edward Gray as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	TM01	Termination of appointment of Timothy Jones as a director on 24 July 2017	View PDF Termination of appointment of Timothy Jones as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	MR04	Satisfaction of charge 091741050001 in full	View PDF Satisfaction of charge 091741050001 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	MR01	Registration of charge 091741050003, created on 24 July 2017	View PDF Registration of charge 091741050003, created on 24 July 2017 - link opens in a new window - 21 pages (21 pages)
02 Aug 2017	MR01	Registration of charge 091741050004, created on 24 July 2017	View PDF Registration of charge 091741050004, created on 24 July 2017 - link opens in a new window - 18 pages (18 pages)
09 Mar 2017	AP01	Appointment of Mr Rob Gray as a director on 2 March 2017	View PDF Appointment of Mr Rob Gray as a director on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AP01	Appointment of Mr Timothy Jones as a director on 2 March 2017	View PDF Appointment of Mr Timothy Jones as a director on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
01 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)
15 Nov 2016	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF to Unit 4 Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 15 November 2016	View PDF Registered office address changed from 17 Dominion Street London EC2M 2EF to Unit 4 Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 15 November 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	MR04	Satisfaction of charge 091741050002 in full	View PDF Satisfaction of charge 091741050002 in full - link opens in a new window - 4 pages (4 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 - 31 pages (31 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)
04 Aug 2015	MR01	Registration of charge 091741050002, created on 24 July 2015	View PDF Registration of charge 091741050002, created on 24 July 2015 - link opens in a new window - 159 pages (159 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)
18 Sep 2014	MR01	Registration of charge 091741050001, created on 11 September 2014	View PDF Registration of charge 091741050001, created on 11 September 2014 - link opens in a new window - 42 pages (42 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)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-13 GBP 1	View PDF Incorporation Statement of capital on 2014-08-13 GBP 1 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

Filter by category