THE ST JOHNS HOTEL SOLIHULL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Registration of charge 063119410010, created on 2025-06-11 |
| 02/06/252 June 2025 New | Registration of charge 063119410009, created on 2025-05-29 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 25/08/2425 August 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 22/02/2422 February 2024 | Director's details changed for Mr Mike Philippe Pille on 2023-04-01 |
| 31/10/2331 October 2023 | Full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 08/12/228 December 2022 | Full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 15/11/2115 November 2021 | Full accounts made up to 2020-12-31 |
| 23/04/1923 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR MIKE PHILIPPE PILLE |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 17/01/1917 January 2019 | CESSATION OF CL GLOBAL HOLDINGS PTE. LTD AS A PSC |
| 17/01/1917 January 2019 | NOTIFICATION OF PSC STATEMENT ON 01/12/2017 |
| 19/10/1819 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063119410008 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 26/01/1826 January 2018 | AUDITOR'S RESIGNATION |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / CL GLOBAL HOLDINGS PTE. LTD / 30/11/2017 |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CL GLOBAL HOLDINGS PTE. LTD |
| 03/01/183 January 2018 | CESSATION OF HCC PROPERTIES LIMITED AS A PSC |
| 07/12/177 December 2017 | ADOPT ARTICLES 30/11/2017 |
| 06/12/176 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063119410007 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GAIL HUNTER |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURRELL |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE GALLAGHER |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063119410006 |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063119410005 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR DECLAN THOMAS KENNY |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR PHILIP MICHAEL BROOMHEAD |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TROY |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 02/11/162 November 2016 | COMPANY NAME CHANGED VENICE REGAL SOLIHULL LIMITED CERTIFICATE ISSUED ON 02/11/16 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063119410006 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063119410005 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ADOPT ARTICLES 27/03/2013 |
| 16/04/1316 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY |
| 13/07/1113 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY |
| 02/12/102 December 2010 | SECRETARY APPOINTED TIMOTHY DOUBLEDAY |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 13/07/2010 |
| 30/07/0930 July 2009 | ALTER ARTICLES 16/07/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA UNITED KINGDOM |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED PAUL SANDLE NISBETT |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DAY |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | APP DOCS 24/09/07 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | COMPANY NAME CHANGED DRUMMERFIELD LIMITED CERTIFICATE ISSUED ON 16/08/07 |
| 13/07/0713 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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