SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
30/11/2330 November 2023 | Resolutions |
30/11/2330 November 2023 | Resolutions |
30/11/2330 November 2023 | Statement of capital on 2023-11-30 |
23/11/2323 November 2023 | |
23/11/2323 November 2023 | |
23/11/2323 November 2023 | Resolutions |
23/11/2323 November 2023 | Resolutions |
23/11/2323 November 2023 | |
23/11/2323 November 2023 | |
22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
10/10/2310 October 2023 | Director's details changed for Mrs Melinda Marie Renshaw on 2023-09-28 |
03/07/233 July 2023 | |
03/07/233 July 2023 | |
03/07/233 July 2023 | |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
03/03/233 March 2023 | Appointment of Mr Michael Cockcroft as a director on 2023-03-01 |
02/03/232 March 2023 | Termination of appointment of Heather Carol Wood as a director on 2023-03-01 |
06/01/236 January 2023 | Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 2023-01-06 |
06/01/236 January 2023 | Change of details for Six Continents Limited as a person with significant control on 2023-01-01 |
22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
21/01/2221 January 2022 | Director's details changed for Mrs Melinda Marie Renshaw on 2021-11-12 |
08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with updates |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
04/03/204 March 2020 | DIRECTOR APPOINTED MS MELINDA MARIE RENSHAW |
08/01/208 January 2020 | DIRECTOR APPOINTED MR NICHOLAS JAY WATSON |
08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN GARWOOD |
07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TURNER |
12/08/1912 August 2019 | DIRECTOR APPOINTED HEATHER CAROL WOOD |
12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
18/09/1818 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 45541190.22 |
17/09/1817 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
05/07/185 July 2018 | 24/10/17 STATEMENT OF CAPITAL GBP 44858180.10 |
09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKS |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/11/1714 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TURNER / 05/05/2017 |
09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RALPH WHEELER |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/09/1612 September 2016 | DIRECTOR APPOINTED MR MICHAEL TODD GLOVER |
09/09/169 September 2016 | SECRETARY APPOINTED MRS FIONA JANE LITTLEBURY-CUTTELL |
09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA FAGAN |
12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/10/157 October 2015 | SECRETARY APPOINTED REBECCA FAGAN |
07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY ERIKA PERCIVAL |
13/07/1513 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/12/1429 December 2014 | 16/12/14 STATEMENT OF CAPITAL GBP 1063786302.95 |
17/12/1417 December 2014 | SOLVENCY STATEMENT DATED 17/12/14 |
17/12/1417 December 2014 | REDUCE ISSUED CAPITAL 17/12/2014 |
17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 42551425.12 |
17/12/1417 December 2014 | STATEMENT BY DIRECTORS |
19/08/1419 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/08/1314 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
06/08/136 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERIKA PATEL / 06/08/2013 |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN |
04/01/134 January 2013 | SECRETARY APPOINTED MRS ERIKA PATEL |
04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/08/128 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
02/05/122 May 2012 | SECRETARY APPOINTED PRITTI PATEL |
02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN MARTIN |
19/01/1219 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/09/1119 September 2011 | DIRECTOR APPOINTED NICOLETTE HENFREY |
19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 23/06/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/12/0930 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
30/12/0930 December 2009 | ADOPT ARTICLES 22/12/2009 |
11/12/0911 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TURNER / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PHILIP GARWOOD / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 11/12/2009 |
21/10/0921 October 2009 | SECRETARY APPOINTED MRS HELEN JANE MARTIN |
21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI |
12/01/0912 January 2009 | DIRECTOR APPOINTED GEORGE TURNER |
12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER |
05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM BROADWATER PARK DENHAM BUCKINGHAMSHIRE UB9 5HJ |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/12/085 December 2008 | COMPANY BUSINESS 02/12/2008 |
03/12/083 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD |
27/06/0827 June 2008 | SECRETARY APPOINTED DAKSHA HIRANI |
27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY PATRICK HARTREY |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/12/075 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
29/11/0729 November 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/12/0628 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
06/04/066 April 2006 | NEW SECRETARY APPOINTED |
06/04/066 April 2006 | SECRETARY RESIGNED |
05/01/065 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/11/0523 November 2005 | SECRETARY'S PARTICULARS CHANGED |
24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0524 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/05/0417 May 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
29/01/0429 January 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 20 NORTH AUDLEY STREET LONDON W1K 6WN |
29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
29/09/0329 September 2003 | SECRETARY RESIGNED |
15/08/0315 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
30/04/0330 April 2003 | DIRECTOR RESIGNED |
20/01/0320 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
08/11/028 November 2002 | SECRETARY'S PARTICULARS CHANGED |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
18/07/0218 July 2002 | S386 DISP APP AUDS 03/07/02 |
31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 20 NORTH AUDLEY STREET LONDON W1K 6WN |
31/12/0131 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
04/11/014 November 2001 | NEW SECRETARY APPOINTED |
04/11/014 November 2001 | SECRETARY RESIGNED |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 20 NORTH AUDLEY STREET LONDON W1Y 1WE |
06/08/016 August 2001 | COMPANY NAME CHANGED BASS HOTELS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 06/08/01 |
23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
26/09/0026 September 2000 | DIRECTOR RESIGNED |
15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | DIRECTOR RESIGNED |
07/07/007 July 2000 | NEW SECRETARY APPOINTED |
07/07/007 July 2000 | SECRETARY RESIGNED |
25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
17/08/9917 August 1999 | SECRETARY RESIGNED |
13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
13/05/9913 May 1999 | DIRECTOR RESIGNED |
25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
12/09/9812 September 1998 | AMENDING 882R REC080698 AD240398 |
09/09/989 September 1998 | NC INC ALREADY ADJUSTED 30/06/98 |
09/09/989 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
09/09/989 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/98 |
09/09/989 September 1998 | £ NC 888970335/966098486 30 |
03/06/983 June 1998 | NC INC ALREADY ADJUSTED 24/03/98 |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/98 |
03/06/983 June 1998 | ADOPT MEM AND ARTS 24/03/98 |
03/06/983 June 1998 | £ NC 44534000/888970335 24 |
03/06/983 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/98 |
17/03/9817 March 1998 | COMPANY NAME CHANGED CHARRINGTON UNITED BREWERIES LIM ITED CERTIFICATE ISSUED ON 17/03/98 |
16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
25/03/9725 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/9725 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/9725 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/972 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
21/11/9621 November 1996 | NEW SECRETARY APPOINTED |
14/11/9614 November 1996 | SECRETARY RESIGNED |
30/09/9630 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
18/02/9618 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
16/02/9616 February 1996 | SECRETARY'S PARTICULARS CHANGED |
30/09/9530 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/10/9431 October 1994 | SECRETARY'S PARTICULARS CHANGED |
30/09/9430 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
02/08/942 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
18/01/9418 January 1994 | S252 DISP LAYING ACC 07/01/94 |
30/09/9330 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 FROM: 137 HIGH ST. BURTON-ON-TRENT DE14 1JZ |
14/04/9314 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/04/9314 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/04/9314 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
30/09/9230 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
30/01/9230 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/12/90 |
13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 |
13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
30/09/9130 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
13/12/8913 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
30/09/8930 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
17/05/8917 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/12/887 December 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
03/08/883 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/12/8730 December 1987 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
08/09/878 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 281186 |
22/12/8622 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
30/09/8530 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
30/09/8430 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
30/09/8330 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
30/09/8230 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
12/03/7612 March 1976 | ANNUAL RETURN MADE UP TO 31/12/75 |
30/09/7530 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
10/11/7110 November 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/11/71 |
12/03/7112 March 1971 | ANNUAL RETURN MADE UP TO 09/02/71 |
12/03/7012 March 1970 | ANNUAL RETURN MADE UP TO 10/02/70 |
25/03/6925 March 1969 | ANNUAL RETURN MADE UP TO 11/02/69 |
28/05/6828 May 1968 | ANNUAL RETURN MADE UP TO 13/02/68 |
07/07/677 July 1967 | ANNUAL RETURN MADE UP TO 25/05/67 |
26/04/6226 April 1962 | CERTIFICATE OF INCORPORATION |
26/04/6226 April 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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