CIRRUS INNS 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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12/05/2512 May 2025

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12/05/2512 May 2025

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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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30/10/2430 October 2024

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20/07/2420 July 2024

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20/07/2420 July 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-17 with no updates

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18/06/2418 June 2024 Register inspection address has been changed from 100 Barbirolli Square Barbirolli Square Manchester M2 3AB United Kingdom to Butcombe Brewery Limited Cox's Green Wrington Bristol BS40 5PA

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22/06/2322 June 2023 Confirmation statement made on 2023-06-21 with no updates

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21/06/2321 June 2023 Register(s) moved to registered office address Cox's Green Havyatt Road Wrington Bristol BS40 5PA

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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 Full accounts made up to 2022-06-26

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11/01/2311 January 2023 Satisfaction of charge 076804970013 in full

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11/01/2311 January 2023 Satisfaction of charge 076804970012 in full

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11/01/2311 January 2023 Satisfaction of charge 076804970010 in full

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11/01/2311 January 2023 Satisfaction of charge 076804970014 in full

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03/01/233 January 2023 Appointment of Mr Jonathan Robert Lawson as a director on 2022-12-16

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03/01/233 January 2023 Termination of appointment of Kalpana Kartika Goundar as a director on 2022-12-16

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03/01/233 January 2023 Termination of appointment of Charles Langhorne Butterworth as a director on 2022-12-16

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03/01/233 January 2023 Appointment of Mr Simon Richard Hope as a director on 2022-12-16

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03/01/233 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 2023-01-03

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21/12/2221 December 2022 Satisfaction of charge 076804970015 in full

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21/12/2221 December 2022 Satisfaction of charge 076804970011 in full

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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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14/04/2214 April 2022 Registration of charge 076804970015, created on 2022-04-13

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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 Full accounts made up to 2020-06-30

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02/07/212 July 2021 Satisfaction of charge 076804970007 in full

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02/07/212 July 2021 Satisfaction of charge 076804970009 in full

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02/07/212 July 2021 Satisfaction of charge 076804970003 in full

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02/07/212 July 2021 Satisfaction of charge 076804970006 in full

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02/07/212 July 2021 Satisfaction of charge 076804970005 in full

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02/07/212 July 2021 Satisfaction of charge 076804970004 in full

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02/07/212 July 2021 Satisfaction of charge 076804970008 in full

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02/07/212 July 2021 Confirmation statement made on 2021-06-23 with no 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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31/07/2031 July 2020 PSC'S CHANGE OF PARTICULARS / CIRRUS INNS HOLDINGS LIMITED / 31/07/2020

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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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09/04/199 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076804970014

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09/04/199 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076804970013

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04/04/194 April 2019 FULL 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 FULL ACCOUNTS MADE UP TO 30/06/17

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076804970012

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRRUS INNS HOLDINGS LIMITED

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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19/04/1719 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076804970010

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19/04/1719 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076804970011

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13/03/1713 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076804970009

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08/09/168 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076804970007

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08/09/168 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076804970008

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27/06/1627 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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09/12/159 December 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076804970006

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30/09/1530 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 / 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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13/07/1513 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076804970005

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076804970003

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076804970004

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18/11/1418 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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23/06/1423 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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10/01/1410 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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09/09/139 September 2013 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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09/09/139 September 2013 Annual return made up to 23 June 2013 with full list of shareholders

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09/09/139 September 2013 SAIL ADDRESS CREATED

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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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20/09/1220 September 2012 Annual return made up to 23 June 2012 with full list of shareholders

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

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06/01/126 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/01/123 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/01/123 January 2012 09/12/11 STATEMENT OF CAPITAL GBP 20001

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16/12/1116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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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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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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13/09/1113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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

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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 DIRECTOR APPOINTED MR DAVID JOHN LANE FREER ANDERSON

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

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25/07/1125 July 2011 COMPANY NAME CHANGED AGHOCO 1054 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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