CIRRUS INNS HOLDINGS LIMITED

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DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-17 with no updates

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13/05/2513 May 2025

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13/05/2513 May 2025

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18/11/2418 November 2024

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05/11/245 November 2024

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05/11/245 November 2024 Audit exemption subsidiary accounts made up to 2024-01-27

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30/10/2430 October 2024

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29/06/2429 June 2024

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29/06/2429 June 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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22/06/2322 June 2023 Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to Cox's Green Havyatt Road Wrington Bristol BS40 5PA

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22/06/2322 June 2023 Confirmation statement made on 2023-06-21 with updates

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31/03/2331 March 2023 Current accounting period extended from 2023-06-30 to 2023-12-31

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31/03/2331 March 2023 Termination of appointment of Alexander Langlands Pearse as a director on 2023-03-21

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23/03/2323 March 2023 Group of companies' accounts made up to 2022-06-26

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03/02/233 February 2023 Purchase of own shares.

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04/01/234 January 2023 Termination of appointment of Charles Langhorne Butterworth as a director on 2022-12-16

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04/01/234 January 2023 Notification of Butcombe Brewery Limited as a person with significant control on 2022-12-16

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04/01/234 January 2023 Termination of appointment of Eeva Marja Johanna Jouhki as a director on 2022-12-16

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04/01/234 January 2023 Termination of appointment of James Holder as a director on 2022-12-16

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04/01/234 January 2023 Termination of appointment of Kalpana Kartika Goundar as a director on 2022-12-16

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04/01/234 January 2023 Termination of appointment of Alexander Decarvalho as a director on 2022-12-16

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04/01/234 January 2023 Cessation of Charlene Lucille De Carvalho as a person with significant control on 2022-12-16

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04/01/234 January 2023 Appointment of Mr Simon Richard Hope as a director on 2022-12-16

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04/01/234 January 2023 Registered office address changed from C/O Addleshaw Goddard Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to Cox's Green Havyatt Road Wrington Bristol BS40 5PA on 2023-01-04

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04/01/234 January 2023 Appointment of Mr Jonathan Robert Lawson as a director on 2022-12-16

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03/01/233 January 2023 Cancellation of shares. Statement of capital on 2022-12-16

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-12-16

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21/12/2221 December 2022 Satisfaction of charge 076804900002 in full

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21/12/2221 December 2022 Satisfaction of charge 076804900001 in full

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28/11/2228 November 2022 Second filing of a statement of capital following an allotment of shares on 2012-04-26

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28/11/2228 November 2022 Second filing of the annual return made up to 2012-06-23

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23/11/2223 November 2022 Second filing of a statement of capital following an allotment of shares on 2014-05-07

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23/11/2223 November 2022 Sub-division of shares on 2011-07-22

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23/11/2223 November 2022 Second filing of a statement of capital following an allotment of shares on 2013-05-30

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23/11/2223 November 2022 Second filing of a statement of capital following an allotment of shares on 2012-01-16

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22/11/2222 November 2022 Statement of capital following an allotment of shares on 2013-02-28

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22/11/2222 November 2022 Director's details changed for Mr Alexander Langlands Pearse on 2022-01-01

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26/06/2226 June 2022 Annual accounts for year ending 26 Jun 2022

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12/05/2212 May 2022 Termination of appointment of Richard Northcott as a director on 2022-04-28

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14/04/2214 April 2022 Registration of charge 076804900002, created on 2022-04-13

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29/03/2229 March 2022 Memorandum and Articles of Association

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Sub-division of shares on 2022-03-20

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29/03/2229 March 2022 Change of share class name or designation

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22/10/2122 October 2021 Appointment of Kalpana Kartika Goundar as a director on 2021-08-04

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15/10/2115 October 2021 Group of companies' accounts made up to 2020-06-30

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Memorandum and Articles of Association

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05/07/215 July 2021 Resolutions

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02/07/212 July 2021 Confirmation statement made on 2021-06-23 with updates

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27/06/2127 June 2021 Annual accounts for year ending 27 Jun 2021

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM STUDIOS C & D 209 ST. JOHN'S HILL LONDON SW11 1TH UNITED KINGDOM

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR YASER MARTINI

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR BRUNO DUCHARME

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04/04/194 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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23/03/1823 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLENE LUCILLE DE CARVALHO

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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07/07/177 July 2017 29/06/17 STATEMENT OF CAPITAL GBP 15178245.9

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06/07/176 July 2017 SECOND FILED SH01 - 31/03/17 STATEMENT OF CAPITAL GBP 15176145.900

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28/06/1728 June 2017 SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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20/04/1720 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 15176129.650

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19/04/1719 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076804900001

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10/04/1710 April 2017 ADOPT ARTICLES 31/03/2017

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13/03/1713 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO DUCHARME / 11/09/2016

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30/06/1630 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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09/12/159 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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21/09/1521 September 2015 Annual return made up to 23 June 2015 with full list of shareholders

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LANGLANDS PEARSE / 01/09/2015

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / POLLY JANE DYSON / 01/09/2015

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 17 MOSSOP STREET LONDON SW3 2LY

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11/08/1511 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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30/07/1530 July 2015 SAIL ADDRESS CREATED

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18/11/1418 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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01/08/141 August 2014 Annual return made up to 23 June 2014 with full list of shareholders

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29/07/1429 July 2014 17/06/14 STATEMENT OF CAPITAL GBP 304332.320

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23/07/1423 July 2014 23/06/14 STATEMENT OF CAPITAL GBP 303732.32

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23/06/1423 June 2014 ADOPT ARTICLES 04/06/2014

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17/06/1417 June 2014 STATEMENT BY DIRECTORS

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17/06/1417 June 2014 SOLVENCY STATEMENT DATED 28/05/14

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17/06/1417 June 2014 REDUCE ISSUED CAPITAL 04/06/2014

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17/06/1417 June 2014 17/06/14 STATEMENT OF CAPITAL GBP 253393.430002

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02/06/142 June 2014 07/05/14 STATEMENT OF CAPITAL GBP 270053.43

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02/06/142 June 2014 Statement of capital following an allotment of shares on 2014-05-07

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10/01/1410 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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21/08/1321 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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11/06/1311 June 2013 Statement of capital following an allotment of shares on 2013-05-30

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11/06/1311 June 2013 RETURN OF PURCHASE OF OWN SHARES

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11/06/1311 June 2013 11/06/13 STATEMENT OF CAPITAL GBP 180952.430

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11/06/1311 June 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/06/1311 June 2013 30/05/13 STATEMENT OF CAPITAL GBP 181553.43

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13/05/1313 May 2013 AUDITOR'S RESIGNATION

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13/05/1313 May 2013 AUDITOR'S RESIGNATION

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13/05/1313 May 2013 AUDITOR'S RESIGNATION

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18/02/1318 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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19/10/1219 October 2012 Annual return made up to 2012-06-23 with full list of shareholders

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19/10/1219 October 2012 Annual return made up to 23 June 2012 with full list of shareholders

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13/07/1213 July 2012 Statement of capital following an allotment of shares on 2012-04-26

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13/07/1213 July 2012 26/04/12 STATEMENT OF CAPITAL GBP 1256953.42

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08/06/128 June 2012 CURREXT FROM 31/03/2012 TO 30/06/2012

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24/04/1224 April 2012 DIRECTOR APPOINTED EEVA MARJA JOHANNA JOUHKI

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24/04/1224 April 2012 DIRECTOR APPOINTED YASER HACHEM MARTINI

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08/02/128 February 2012 Statement of capital following an allotment of shares on 2012-01-16

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08/02/128 February 2012 16/01/12 STATEMENT OF CAPITAL GBP 254640.00

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25/01/1225 January 2012 DIRECTOR APPOINTED RICHARD NORTHCOTT

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25/01/1225 January 2012 DIRECTOR APPOINTED BRUNO DUCHARME

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10/01/1210 January 2012 DIRECTOR APPOINTED JAMES HOLDER

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10/01/1210 January 2012 DIRECTOR APPOINTED ALEXANDER DECARVALHO

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03/01/123 January 2012 15/12/11 STATEMENT OF CAPITAL GBP 252040.00

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03/01/123 January 2012 ADOPT ARTICLES 06/12/2011

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03/01/123 January 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/01/123 January 2012 VARYING SHARE RIGHTS AND NAMES

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03/01/123 January 2012 VARYING SHARE RIGHTS AND NAMES

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03/01/123 January 2012 DIRECTOR APPOINTED ALEXANDER LANGLANDS PEARSE

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03/01/123 January 2012 ARTICLES OF ASSOCIATION

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03/01/123 January 2012 15/12/11 STATEMENT OF CAPITAL GBP 252040.00

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03/01/123 January 2012 15/12/11 STATEMENT OF CAPITAL GBP 252040.00

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03/01/123 January 2012 15/12/11 STATEMENT OF CAPITAL GBP 252040.00

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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14/09/1114 September 2011 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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16/08/1116 August 2011 DIRECTOR APPOINTED POLLY JANE DYSON

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12/08/1112 August 2011 VARYING SHARE RIGHTS AND NAMES

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10/08/1110 August 2011 DIRECTOR APPOINTED CHARLES BUTTERWORTH

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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09/08/119 August 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012

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09/08/119 August 2011 DIRECTOR APPOINTED MR DAVID JOHN LANE FREER ANDERSON

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09/08/119 August 2011 25/07/11 STATEMENT OF CAPITAL GBP 26670

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25/07/1125 July 2011 COMPANY NAME CHANGED AGHOCO 1053 LIMITED CERTIFICATE ISSUED ON 25/07/11

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25/07/1125 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/06/1123 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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