CompaniesInTheUK

VR HOTEL (WREXHAM) LIMITED

Company number 03450295 ·

Active

104 filings

Date Filing
16 Mar 2026 Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10 · 2 pages View document
27 Feb 2026 Accounts for a small company made up to 2025-05-31 · 16 pages View document
24 Oct 2025 Confirmation statement made on 2025-10-15 with updates · 4 pages View document
24 Apr 2025 Accounts for a small company made up to 2024-05-31 · 17 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
21 Aug 2024 Accounts for a small company made up to 2023-05-31 · 15 pages View document
10 Jun 2024 Accounts for a small company made up to 2023-05-31 · 15 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
30 May 2023 Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 · 2 pages View document
9 May 2023 Accounts for a small company made up to 2022-05-31 · 18 pages View document
24 Nov 2022 Change of details for Vr Hotel Holdings Limited as a person with significant control on 2022-05-10 · 2 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
10 May 2022 Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 · 1 page View document
2 Mar 2022 Accounts for a small company made up to 2021-05-31 · 18 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
9 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
11 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View document
12 Jan 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
11 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 View document
12 Nov 2015 FULL ACCOUNTS MADE UP TO 31/05/15 View document
22 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
23 Jan 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
28 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
10 Jan 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
23 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 View document
21 Oct 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
28 Feb 2013 FULL ACCOUNTS MADE UP TO 31/05/12 View document
19 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
15 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM View document
2 Mar 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA View document
31 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
20 Jan 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
1 Nov 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
22 Dec 2009 FULL ACCOUNTS MADE UP TO 31/05/09 View document
27 Oct 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
21 Mar 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
28 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS View document
17 Oct 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
27 Mar 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
6 Nov 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS View document
19 Jun 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
13 Nov 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW View document
10 Nov 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
13 Jun 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
31 Mar 2005 DELIVERY EXT'D 3 MTH 31/05/04 View document
29 Oct 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
31 Aug 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
13 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2004 DELIVERY EXT'D 3 MTH 31/05/03 View document
10 Nov 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
14 Mar 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
8 Dec 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
2 Apr 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
26 Oct 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
30 Mar 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
11 Dec 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
9 Nov 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View document
2 Apr 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
22 Feb 1999 S366A DISP HOLDING AGM 17/02/99 View document
16 Nov 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS View document
26 Oct 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/05/98 View document
5 Oct 1998 REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1Y 7FB View document
5 Oct 1998 REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 18 UPPER GROSVENOR STREET LONDON W1X 9PB View document
13 Aug 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 1998 NEW DIRECTOR APPOINTED View document
11 Aug 1998 DIRECTOR RESIGNED View document
11 Aug 1998 DIRECTOR RESIGNED View document
11 Aug 1998 DIRECTOR RESIGNED View document
11 Aug 1998 DIRECTOR RESIGNED View document
11 Aug 1998 SECRETARY RESIGNED View document
11 Aug 1998 DIRECTOR RESIGNED View document
11 Aug 1998 DIRECTOR RESIGNED View document
11 Aug 1998 NEW DIRECTOR APPOINTED View document
11 Aug 1998 NEW DIRECTOR APPOINTED View document
11 Aug 1998 NEW SECRETARY APPOINTED View document
11 Aug 1998 REGISTERED OFFICE CHANGED ON 11/08/98 FROM: LYNDON HOUSE 58/62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE View document
9 Jul 1998 COMPANY NAME CHANGED KEY PROPERTY INVESTMENTS (WREXHA M) LIMITED CERTIFICATE ISSUED ON 10/07/98 View document
16 Mar 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1997 DIRECTOR RESIGNED View document
10 Dec 1997 SECRETARY RESIGNED View document
18 Nov 1997 NEW DIRECTOR APPOINTED View document
18 Nov 1997 NEW DIRECTOR APPOINTED View document
18 Nov 1997 NEW DIRECTOR APPOINTED View document
18 Nov 1997 NEW SECRETARY APPOINTED View document
18 Nov 1997 NEW DIRECTOR APPOINTED View document
18 Nov 1997 NEW DIRECTOR APPOINTED View document
18 Nov 1997 NEW DIRECTOR APPOINTED View document
18 Nov 1997 NEW DIRECTOR APPOINTED View document
18 Nov 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER View document
18 Nov 1997 DIRECTOR RESIGNED View document
18 Nov 1997 SECRETARY RESIGNED View document
18 Nov 1997 NEW SECRETARY APPOINTED View document
13 Nov 1997 ADOPT MEM AND ARTS 11/11/97 View document
13 Nov 1997 COMPANY NAME CHANGED FRESHCONCERN LIMITED CERTIFICATE ISSUED ON 13/11/97 View document
15 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document