INN COLLECTION LAKES (CONISTON) LIMITED

Company number 11509662

Date	Type	Description	View / Download
22 Feb 2024	PSC05	Change of details for Inn Collection Bidco Limited as a person with significant control on 3 January 2024	(2 pages)
03 Jan 2024	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX United Kingdom to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024	(1 page)
27 Oct 2023	TM01	Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023	(1 page)
25 Oct 2023	AP01	Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023	(2 pages)
06 Oct 2023	AA	Accounts for a small company made up to 1 January 2023	(18 pages)
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	(3 pages)
03 Mar 2023	TM01	Termination of appointment of David Francis Campbell as a director on 2 March 2023	(1 page)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	(3 pages)
11 Jul 2022	AA	Accounts for a small company made up to 2 January 2022	(18 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Feb 2022	MA	Memorandum and Articles of Association	(23 pages)
07 Jan 2022	AP01	Appointment of Mr David Francis Campbell as a director on 1 December 2021	(2 pages)
16 Dec 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
30 Nov 2021	MR01	Registration of charge 115096620005, created on 29 November 2021	(48 pages)
10 Aug 2021	AD02	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
09 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	(3 pages)
10 Jun 2021	TM01	Termination of appointment of Angus Keith Liddell as a director on 24 May 2021	(1 page)
07 Apr 2021	AP01	Appointment of Mrs Louise Jane Stewart as a director on 24 March 2021	(2 pages)
10 Mar 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
10 Dec 2020	AP01	Appointment of Mrs Kate Bentley as a director on 1 December 2020	(2 pages)
18 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
03 Jun 2020	MR01	Registration of charge 115096620004, created on 29 May 2020	(46 pages)
29 May 2020	TM01	Termination of appointment of Claire Louise Burgess as a director on 14 May 2020	(1 page)
29 May 2020	AP01	Appointment of Mr Alexander Paul Edwards as a director on 27 May 2020	(2 pages)
23 Sep 2019	CH01	Director's details changed for Ms Claire Louise Burgess on 19 September 2019	(2 pages)