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INN COLLECTION (WORDSWORTH) LIMITED

Company number 14446841

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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)
22 Feb 2024 PSC05 Change of details for Inn Collection Bidco Limited as a person with significant control on 3 January 2024
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
22 Nov 2023 MA Memorandum and Articles of Association
22 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2023 AA Accounts for a small company made up to 1 January 2023
10 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
10 Nov 2023 PSC02 Notification of Inn Collection Bidco Limited as a person with significant control on 5 May 2023
09 Nov 2023 PSC07 Cessation of Vindolanda Midco 2 Limited as a person with significant control on 5 May 2023
27 Oct 2023 TM01 Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023
25 Oct 2023 AP01 Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023
15 Sep 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 December 2022
16 May 2023 MR01 Registration of charge 144468410003, created on 5 May 2023
12 May 2023 MR01 Registration of charge 144468410001, created on 5 May 2023
12 May 2023 MR01 Registration of charge 144468410002, created on 5 May 2023
07 Mar 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
15 Dec 2022 AP01 Appointment of Ms Louise Jane Stewart as a director on 1 December 2022
27 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-27
  • GBP 1