DTP HOSPITALITY UK LIMITED

Company Documents

Date	Description
01/02/221 February 2022	Full accounts made up to 2020-12-31 View Document
22/06/2122 June 2021	Confirmation statement made on 2021-06-09 with no updates View Document
09/08/199 August 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019580530008 View Document
24/06/1924 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDRE KULA / 02/05/2019 View Document
24/06/1924 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK BRAIDLEY / 02/05/2019 View Document
24/06/1924 June 2019	CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
06/08/186 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 019580530010 View Document
13/06/1813 June 2018	CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View Document
29/01/1829 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPH FINANCE NUMBER 1 LIMITED View Document
29/01/1829 January 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
28/11/1728 November 2017	REGISTRATION OF A CHARGE / CHARGE CODE 019580530009 View Document
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View Document
31/05/1731 May 2017	DIRECTOR APPOINTED MR CHRISTOPHER ANDRE KULA View Document
26/05/1726 May 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID ARZI View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
01/07/161 July 2016	Annual return made up to 9 June 2016 with full list of shareholders View Document
27/06/1627 June 2016	SAIL ADDRESS CREATED View Document
27/06/1627 June 2016	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 View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/08/155 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 019580530008 View Document
31/07/1531 July 2015	ARTICLES OF ASSOCIATION View Document (might not be available)
31/07/1531 July 2015	ALTER ARTICLES 17/07/2015 View Document
23/07/1523 July 2015	Annual return made up to 9 June 2015 with full list of shareholders View Document
27/01/1527 January 2015	STATEMENT OF COMPANY'S OBJECTS View Document
27/01/1527 January 2015	ADOPT ARTICLES 09/01/2015 View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/10/1430 October 2014	COMPANY NAME CHANGED QMH UK LIMITED CERTIFICATE ISSUED ON 30/10/14 View Document
30/10/1430 October 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
16/10/1416 October 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
16/10/1416 October 2014	CHANGE OF NAME 06/10/2014 View Document
19/08/1419 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
19/08/1419 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
12/08/1412 August 2014	DIRECTOR APPOINTED MR DAVID ARZI View Document
11/08/1411 August 2014	DIRECTOR APPOINTED MR JONATHAN BRAIDLEY View Document
11/08/1411 August 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 View Document
11/08/1411 August 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON TEASDALE View Document (might not be available)
11/08/1411 August 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN QUINN View Document
11/08/1411 August 2014	APPOINTMENT TERMINATED, SECRETARY SALLY COUGHLAN View Document
18/07/1418 July 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 View Document
18/07/1418 July 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 View Document
01/07/141 July 2014	Annual return made up to 9 June 2014 with full list of shareholders View Document
04/04/144 April 2014	DIRECTOR APPOINTED MARTIN QUINN View Document
03/04/143 April 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG View Document
24/01/1424 January 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 View Document
24/01/1424 January 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
18/10/1318 October 2013	DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE View Document
07/10/137 October 2013	APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK View Document
02/07/132 July 2013	Annual return made up to 9 June 2013 with full list of shareholders View Document
05/02/135 February 2013	APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV View Document
05/02/135 February 2013	APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/06/1225 June 2012	Annual return made up to 9 June 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/09/1112 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011 View Document
04/07/114 July 2011	Annual return made up to 9 June 2011 with full list of shareholders View Document
03/03/113 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
02/03/112 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
22/06/1022 June 2010	Annual return made up to 9 June 2010 with full list of shareholders View Document
17/06/1017 June 2010	CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC View Document
17/06/1017 June 2010	CORPORATE DIRECTOR APPOINTED W2001 TWO CV View Document
16/06/1016 June 2010	APPOINTMENT TERMINATED, DIRECTOR HEATHER MULAHASANI View Document
16/06/1016 June 2010	APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MENARD View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 09/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 10/11/2009 View Document
10/11/0910 November 2009	SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009 View Document
02/10/092 October 2009	DIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD View Document
17/09/0917 September 2009	APPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN View Document
29/07/0929 July 2009	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View Document
17/03/0917 March 2009	DIRECTOR APPOINTED HEATHER LOUISE MULAHASANI View Document
06/03/096 March 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE View Document
06/03/096 March 2009	DIRECTOR RESIGNED RICHARD MOORE View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/12/0817 December 2008	APPOINTMENT TERMINATED DIRECTOR FADI KABALAN View Document
17/12/0817 December 2008	DIRECTOR RESIGNED FADI KABALAN View Document
20/11/0820 November 2008	DIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG View Document
07/11/087 November 2008	APPOINTMENT TERMINATED DIRECTOR ALAN COLES View Document
07/11/087 November 2008	DIRECTOR RESIGNED ALAN COLES View Document
09/10/089 October 2008	DIRECTOR APPOINTED FADI KABALAN View Document
06/10/086 October 2008	APPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP View Document
06/10/086 October 2008	DIRECTOR RESIGNED HEATHER ALLSOP View Document
26/06/0826 June 2008	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View Document
24/04/0824 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008 View Document
24/04/0824 April 2008	DIRECTOR'S PARTICULARS ALAN COLES View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
06/09/076 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/074 July 2007	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/07/0625 July 2006	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View Document
21/07/0621 July 2006	NEW DIRECTOR APPOINTED View Document
18/07/0618 July 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/11/0518 November 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/11/0515 November 2005	NEW DIRECTOR APPOINTED View Document
15/11/0515 November 2005	NEW DIRECTOR APPOINTED View Document
14/11/0514 November 2005	DIRECTOR RESIGNED View Document
10/11/0510 November 2005	COMPANY NAME CHANGED QUEENS MOAT HOUSES UK LIMITED CERTIFICATE ISSUED ON 10/11/05 View Document
10/11/0510 November 2005	COMPANY NAME CHANGED QUEENS MOAT HOUSES UK LIMITED CERTIFICATE ISSUED ON 10/11/05; RESOLUTION PASSED ON 08/11/05 View Document
30/09/0530 September 2005	NEW SECRETARY APPOINTED View Document
30/09/0530 September 2005	SECRETARY RESIGNED View Document
30/06/0530 June 2005	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View Document
11/03/0511 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
07/03/057 March 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/03/054 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document

15/02/0515 February 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/01/0526 January 2005	NEW SECRETARY APPOINTED View Document
26/01/0526 January 2005	SECRETARY RESIGNED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/12/0414 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
13/12/0413 December 2004	NEW DIRECTOR APPOINTED View Document
07/12/047 December 2004	DIRECTOR EMPOWERMENT 24/11/04 View Document
29/11/0429 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/11/043 November 2004	NEW DIRECTOR APPOINTED View Document
03/11/043 November 2004	NEW DIRECTOR APPOINTED View Document
03/11/043 November 2004	NEW DIRECTOR APPOINTED View Document
03/11/043 November 2004	DIRECTOR RESIGNED View Document
03/11/043 November 2004	DIRECTOR RESIGNED View Document
15/07/0415 July 2004	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View Document
25/06/0425 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
11/06/0411 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
26/03/0426 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/0416 February 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/12/0328 December 2003	FULL ACCOUNTS MADE UP TO 28/12/03 View Document
15/10/0315 October 2003	DIRECTOR RESIGNED View Document
09/07/039 July 2003	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View Document
20/06/0320 June 2003	DIRECTOR RESIGNED View Document
11/06/0311 June 2003	NEW SECRETARY APPOINTED View Document
04/04/034 April 2003	SECRETARY RESIGNED View Document
29/12/0229 December 2002	FULL ACCOUNTS MADE UP TO 29/12/02 View Document
15/08/0215 August 2002	NEW DIRECTOR APPOINTED View Document
18/07/0218 July 2002	NEW DIRECTOR APPOINTED View Document
19/06/0219 June 2002	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View Document
15/05/0215 May 2002	NEW SECRETARY APPOINTED View Document
26/03/0226 March 2002	SECRETARY RESIGNED View Document
30/12/0130 December 2001	FULL ACCOUNTS MADE UP TO 30/12/01 View Document
15/06/0115 June 2001	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View Document
29/03/0129 March 2001	DIRECTOR RESIGNED View Document
20/03/0120 March 2001	DIRECTOR RESIGNED View Document
19/03/0119 March 2001	NEW DIRECTOR APPOINTED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
04/07/004 July 2000	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View Document
24/03/0024 March 2000	NEW DIRECTOR APPOINTED View Document
23/02/0023 February 2000	NEW SECRETARY APPOINTED View Document
15/02/0015 February 2000	SECRETARY RESIGNED View Document
25/01/0025 January 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/01/0017 January 2000	COMPANY NAME CHANGED MOAT HOUSES UK LIMITED CERTIFICATE ISSUED ON 18/01/00 View Document
02/01/002 January 2000	FULL ACCOUNTS MADE UP TO 02/01/00 View Document
29/11/9929 November 1999	SECRETARY'S PARTICULARS CHANGED View Document
23/11/9923 November 1999	COMPANY NAME CHANGED QUEENS MOAT HOUSES UK LIMITED CERTIFICATE ISSUED ON 24/11/99 View Document
13/09/9913 September 1999	NEW DIRECTOR APPOINTED View Document
13/09/9913 September 1999	DIRECTOR RESIGNED View Document
13/09/9913 September 1999	RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS View Document
03/01/993 January 1999	FULL ACCOUNTS MADE UP TO 03/01/99 View Document
04/09/984 September 1998	DIRECTOR RESIGNED View Document
25/08/9825 August 1998	DIRECTOR'S PARTICULARS CHANGED View Document
25/08/9825 August 1998	RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS View Document
17/08/9817 August 1998	AUDITOR'S RESIGNATION View Document
28/12/9728 December 1997	FULL ACCOUNTS MADE UP TO 28/12/97 View Document
20/08/9720 August 1997	NEW DIRECTOR APPOINTED View Document
20/08/9720 August 1997	RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS View Document
29/12/9629 December 1996	FULL ACCOUNTS MADE UP TO 29/12/96 View Document
05/07/965 July 1996	RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS View Document
22/05/9622 May 1996	DIRECTOR RESIGNED View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
01/11/951 November 1995	DIRECTOR RESIGNED View Document
19/07/9519 July 1995	RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS View Document
10/04/9510 April 1995	ADOPT MEM AND ARTS 16/03/95 View Document
01/01/951 January 1995	FULL ACCOUNTS MADE UP TO 01/01/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
17/11/9417 November 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/11/9411 November 1994	COMPANY NAME CHANGED COUNTY HOTEL (WALSALL) LIMITED CERTIFICATE ISSUED ON 11/11/94 View Document
21/06/9421 June 1994	S386 DISP APP AUDS 29/04/94 View Document (might not be available)
20/06/9420 June 1994	RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS View Document (might not be available)
28/01/9428 January 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
02/01/942 January 1994	FULL ACCOUNTS MADE UP TO 02/01/94 View Document (might not be available)
02/12/932 December 1993	NEW DIRECTOR APPOINTED View Document (might not be available)
05/09/935 September 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
20/07/9320 July 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
20/07/9320 July 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
05/07/935 July 1993	RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS View Document (might not be available)
09/06/939 June 1993	DIRECTOR RESIGNED View Document (might not be available)
09/06/939 June 1993	DIRECTOR RESIGNED View Document (might not be available)
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document (might not be available)
13/07/9213 July 1992	DIRECTOR'S PARTICULARS CHANGED View Document (might not be available)
13/07/9213 July 1992	RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS View Document (might not be available)
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document (might not be available)
12/07/9112 July 1991	RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS View Document (might not be available)
11/07/9111 July 1991	ACCOUNTING REF. DATE EXT FROM 11/09 TO 31/12 View Document (might not be available)
04/07/914 July 1991	RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS View Document (might not be available)
04/06/914 June 1991	REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 13 THE CRESCENT WALSALL WEST MIDLANDS WS1 2BX View Document (might not be available)
04/06/914 June 1991	REGISTERED OFFICE CHANGED ON 04/06/91 FROM: G OFFICE CHANGED 04/06/91 13 THE CRESCENT WALSALL WEST MIDLANDS WS1 2BX View Document (might not be available)
04/06/914 June 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
04/06/914 June 1991	NEW DIRECTOR APPOINTED View Document (might not be available)
04/06/914 June 1991	NEW SECRETARY APPOINTED View Document (might not be available)
04/06/914 June 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
04/06/914 June 1991	NEW DIRECTOR APPOINTED View Document (might not be available)
04/06/914 June 1991	NEW DIRECTOR APPOINTED View Document (might not be available)
11/09/9011 September 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/09/90 View Document (might not be available)
16/05/9016 May 1990	RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS View Document (might not be available)
06/12/896 December 1989	REGISTERED OFFICE CHANGED ON 06/12/89 FROM: COUNTY HOTEL 45 BIRMINGHAM ROAD WALSALL WS1 2NG View Document (might not be available)
06/12/896 December 1989	REGISTERED OFFICE CHANGED ON 06/12/89 FROM: G OFFICE CHANGED 06/12/89 COUNTY HOTEL 45 BIRMINGHAM ROAD WALSALL WS1 2NG View Document (might not be available)
14/09/8914 September 1989	ACCOUNTING REF. DATE SHORT FROM 07/12 TO 11/09 View Document (might not be available)
11/09/8911 September 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/09/89 View Document (might not be available)
09/06/899 June 1989	RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS View Document (might not be available)
07/12/887 December 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/12/88 View Document (might not be available)
24/03/8824 March 1988	RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS View Document (might not be available)
11/03/8811 March 1988	NEW DIRECTOR APPOINTED View Document (might not be available)
07/12/877 December 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/12/87 View Document (might not be available)
13/08/8713 August 1987	NEW DIRECTOR APPOINTED View Document (might not be available)
15/07/8715 July 1987	RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS View Document (might not be available)
19/12/8619 December 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/12 View Document (might not be available)
07/12/867 December 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/12/86 View Document (might not be available)
13/11/8513 November 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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