RARE BIRD HOTELS AT STREATLEY LIMITED

Company number 12764529

Date	Type	Description	View / Download
12 Sep 2023	TM01	Termination of appointment of Yishay Malkov as a director on 11 September 2023	(1 page)
24 Aug 2023	AP01	Appointment of Mr Andrew Kirkland Bassadone as a director on 7 August 2023	(2 pages)
19 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
05 Jul 2023	AA	Audit exemption subsidiary accounts made up to 2 October 2022	(25 pages)
05 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/10/22	(76 pages)
05 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/10/22	(1 page)
05 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/10/22	(3 pages)
05 Apr 2023	AP01	Appointment of Mrs Sharon Michelle Badelek as a director on 1 April 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of James Darwent as a director on 1 April 2023	(1 page)
14 Nov 2022	AP01	Appointment of Mr Matthew David Fanthorpe as a director on 11 November 2022	(2 pages)
14 Nov 2022	AP01	Appointment of Mr James Darwent as a director on 11 November 2022	(2 pages)
25 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
26 Jul 2022	AA	Accounts for a small company made up to 3 October 2021	(29 pages)
28 Apr 2022	TM01	Termination of appointment of Rebecca Emily Rose as a director on 4 April 2022	(1 page)
22 Sep 2021	CS01	Confirmation statement made on 22 July 2021 with updates	(4 pages)
19 Feb 2021	AP01	Appointment of Ms Rebecca Emily Rose as a director on 9 February 2021	(2 pages)
19 Feb 2021	TM01	Termination of appointment of Michael Geuchien Westenbrink as a director on 9 February 2021	(1 page)
02 Feb 2021	AD01	Registered office address changed from 12 Great Portland Street 2nd Floor London W1W 8QN England to 20 st. Thomas Street London SE1 9RS on 2 February 2021	(1 page)
30 Sep 2020	PSC02	Notification of Various Eateries Plc as a person with significant control on 18 September 2020	(2 pages)
30 Sep 2020	PSC07	Cessation of Rare Bird Hotels Limited as a person with significant control on 18 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Andrew Philip Bradshaw as a director on 18 September 2020	(1 page)
30 Sep 2020	AP01	Appointment of Yishay Malkov as a director on 18 September 2020	(2 pages)
30 Sep 2020	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	(1 page)
30 Sep 2020	AD01	Registered office address changed from 2nd Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom to 12 Great Portland Street 2nd Floor London W1W 8QN on 30 September 2020	(1 page)
16 Sep 2020	MR01	Registration of charge 127645290001, created on 11 September 2020	(9 pages)