HOLIDAY INNS (U.K.), INC. filing history - Find and update company information

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HOLIDAY INNS (U.K.), INC.

Company number FC007668

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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)
08 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
05 Apr 2023	OSAP05	Appointment of Michael Cockcroft as a person authorised to represent UK establishment BR001812 on 1 March 2023.	View PDF Appointment of Michael Cockcroft as a person authorised to represent UK establishment BR001812 on 1 March 2023. - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	OSAP07	Appointment of Michael Cockcroft as a person authorised to accept service for UK establishment BR001812 on 1 March 2023.	View PDF Appointment of Michael Cockcroft as a person authorised to accept service for UK establishment BR001812 on 1 March 2023. - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	OSTM01	Termination of appointment of Heather Carol Wood as a director on 1 March 2023	View PDF Termination of appointment of Heather Carol Wood as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	OSAP05	Appointment of Melinda Marie Renshaw as a person authorised to represent UK establishment BR001812 on 1 May 2020.	View PDF Appointment of Melinda Marie Renshaw as a person authorised to represent UK establishment BR001812 on 1 May 2020. - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	OSAP07	Appointment of Daisy Eleanor Loveday Caroline Llewellyn as a person authorised to accept service for UK establishment BR001812 on 24 January 2018.	View PDF Appointment of Daisy Eleanor Loveday Caroline Llewellyn as a person authorised to accept service for UK establishment BR001812 on 24 January 2018. - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	OSAP07	Appointment of Melinda Marie Renshaw as a person authorised to accept service for UK establishment BR001812 on 1 May 2020.	View PDF Appointment of Melinda Marie Renshaw as a person authorised to accept service for UK establishment BR001812 on 1 May 2020. - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	OSCH01	Details changed for a UK establishment - BR001812 Address Change Broadwater park, denham, buckinghamshire, UB9 5HR,1 January 2023	View PDF Details changed for a UK establishment - BR001812 Address Change Broadwater park, denham, buckinghamshire, UB9 5HR,1 January 2023 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	OSCH03	Director's details changed for Mrs Melinda Marie Renshaw on 1 January 2023	View PDF Director's details changed for Mrs Melinda Marie Renshaw on 1 January 2023 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	OSCH03	Director's details changed for Ms Heather Carol Wood on 1 January 2023	View PDF Director's details changed for Ms Heather Carol Wood on 1 January 2023 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	OSCH03	Director's details changed for Ms Daisy Eleanor Loveday Caroline Llewellyn on 1 January 2023	View PDF Director's details changed for Ms Daisy Eleanor Loveday Caroline Llewellyn on 1 January 2023 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
14 Oct 2022	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
26 Sep 2022	OSTM01	Termination of appointment of Nicolette Henfrey as a director on 1 May 2020	View PDF Termination of appointment of Nicolette Henfrey as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	OSAP01	Appointment of Mrs Melinda Marie Renshaw as a director on 1 May 2020	View PDF Appointment of Mrs Melinda Marie Renshaw as a director on 1 May 2020 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020 ANNOTATION Part Admin Removed a page containing unnecessary material in the accounts was administratively removed from the public register on 17/06/2022.	View PDF Full accounts made up to 31 December 2020 ANNOTATION Part Admin Removed a page containing unnecessary material in the accounts was administratively removed from the public register on 17/06/2022. - link opens in a new window - 12 pages (12 pages)
05 Feb 2021	OSTM01	Termination of appointment of Michael Todd Glover as a director on 1 April 2020 ANNOTATION Clarification This document is a second filing of the form OSTM01 registered on 26/08/2019	View PDF Termination of appointment of Michael Todd Glover as a director on 1 April 2020 ANNOTATION Clarification This document is a second filing of the form OSTM01 registered on 26/08/2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
11 Sep 2019	OSAP01	Appointment of Ms Heather Carol Wood as a director on 31 July 2019	View PDF Appointment of Ms Heather Carol Wood as a director on 31 July 2019 - link opens in a new window - 3 pages (3 pages)
26 Aug 2019	OSTM01	Termination of appointment of Michael Todd Glover as a director on 31 July 2019 ANNOTATION Clarification a second filed OSTM01 was registered on 05/02/2021	View PDF Termination of appointment of Michael Todd Glover as a director on 31 July 2019 ANNOTATION Clarification a second filed OSTM01 was registered on 05/02/2021 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
06 Apr 2018	OSAP01	Appointment of Ms Daisy Eleanor Loveday Caroline Llewellyn as a director on 24 January 2018	View PDF Appointment of Ms Daisy Eleanor Loveday Caroline Llewellyn as a director on 24 January 2018 - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR001812 Person Authorised to Represent terminated 31/12/2017 nigel peter stocks	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR001812 Person Authorised to Represent terminated 31/12/2017 nigel peter stocks - link opens in a new window - 3 pages (3 pages)

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