BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 29/09/2429 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Termination of appointment of Sam Ching Giet as a director on 2024-04-29 |
| 13/06/2413 June 2024 | Appointment of Mrs Elizabeth Veronica Twiney as a director on 2024-04-29 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/03/233 March 2023 | Appointment of Mr Sam Ching Giet as a director on 2023-02-10 |
| 02/03/232 March 2023 | Termination of appointment of Paul David Tebbit as a director on 2023-02-10 |
| 19/10/2219 October 2022 | Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/10/1912 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2019 |
| 12/10/1912 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BNP PARIBAS S.A. |
| 12/10/1912 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKROCK UK HOLDCO LIMITED |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 24/12/1824 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/12/2018 |
| 24/12/1824 December 2018 | NOTIFICATION OF PSC STATEMENT ON 27/09/2018 |
| 18/12/1818 December 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY JORDANS LIMITED |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104118850001 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BRICE RAYBAUD |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNA DIENN |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CATTRELL |
| 01/10/181 October 2018 | |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR PAUL DAVID TEBBIT |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR JOHN BENHAM |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR JASON JAAP |
| 27/09/1827 September 2018 | COMPANY NAME CHANGED CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED CERTIFICATE ISSUED ON 27/09/18 |
| 26/09/1826 September 2018 | CESSATION OF ZINNIA HOTELS GROUP LIMITED AS A PSC |
| 26/09/1826 September 2018 | NOTIFICATION OF PSC STATEMENT ON 26/09/2018 |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOPKINS |
| 26/09/1826 September 2018 | CORPORATE SECRETARY APPOINTED JORDANS LIMITED |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA CV32 4YS ENGLAND |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | FINANCIAL STATEMENTS APPROVED 01/06/2017 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM INTERIORS HOUSE DOYLE DRIVE COVENTRY CV6 6NW |
| 09/04/189 April 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1310 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YB UNITED KINGDOM |
| 29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104118850001 |
| 05/10/165 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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