SIR HOTELS 1 LIMITED

Company number 10236666

Date	Type	Description	View / Download
11 Jul 2022	AP01	Appointment of Mr. John Keith Leslie White as a director on 6 July 2022	(2 pages)
11 Jul 2022	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 125 London Wall 6th Floor London EC2Y 5AS on 11 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Sandra Louise Gumm as a director on 6 July 2022	(1 page)
11 Jul 2022	AP01	Appointment of Mr. Simon Lee as a director on 6 July 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Timothy James Evans as a director on 6 July 2022	(1 page)
11 Jul 2022	AP04	Appointment of Sanne Fund Services (Uk) Limited as a secretary on 6 July 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Mr. Frederick Joseph Brooks as a director on 6 July 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 6 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Philip Michael Brown as a director on 6 July 2022	(1 page)
16 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
16 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(155 pages)
10 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
19 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
24 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
18 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
03 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
16 Aug 2017	PSC02	Notification of Secure Income Reit Plc as a person with significant control on 16 June 2016	(2 pages)
16 Aug 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 2	(5 pages)