|
Accounts. Accounts type small. |
2024-01-31 |
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|
Confirmation statement. Statement with no updates. |
2023-07-11 |
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|
Mortgage. Charge number: 051861280005. |
2023-07-04 |
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|
Mortgage. Charge number: 051861280006. Charge creation date: 2023-06-30. |
2023-07-02 |
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|
Mortgage. Charge creation date: 2023-06-30. Charge number: 051861280007. |
2023-07-02 |
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|
Mortgage. Charge creation date: 2023-06-30. Charge number: 051861280008. |
2023-07-02 |
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|
Accounts. Accounts type small. |
2023-04-03 |
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|
Confirmation statement. Statement with no updates. |
2022-07-04 |
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|
Accounts. Accounts type small. |
2022-06-28 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2021-11-24 |
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|
Accounts. Accounts type small. |
2021-11-23 |
View Report |
|
Gazette. Gazette notice compulsory. |
2021-11-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-28 |
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|
Accounts. Change account reference date company previous shortened. |
2021-06-23 |
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|
Officers. Officer name: Mr Frazer George Callingham. Appointment date: 2021-02-11. |
2021-02-11 |
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|
Accounts. Accounts type small. |
2020-10-13 |
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|
Confirmation statement. Statement with no updates. |
2020-07-02 |
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|
Accounts. Accounts type small. |
2020-02-05 |
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|
Officers. Officer name: Jonathan Andrew Baker. Termination date: 2019-12-31. |
2020-01-07 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2019-12-04 |
View Report |
|
Address. Old address: C/O Starboard Hotels Park House 10 Penn Road Beaconsfield HP9 2LH England. Change date: 2019-11-21. New address: C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield HP9 2LH. |
2019-11-21 |
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|
Gazette. Gazette notice compulsory. |
2019-11-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-10 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2019-03-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-08-23 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2018-08-22 |
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|
Resolution. Description: Resolutions. |
2018-03-26 |
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|
Capital. Capital name of class of shares. |
2018-03-15 |
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|
Resolution. Description: Resolutions. |
2018-03-14 |
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|
Officers. Officer name: Mr Jonathan Baker. Change date: 2018-03-07. |
2018-03-09 |
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|
Officers. Appointment date: 2018-03-07. Officer name: Mr Jonathan Baker. |
2018-03-09 |
View Report |
|
Persons with significant control. Psc name: Sbh Styles Ltd. Notification date: 2018-03-07. |
2018-03-09 |
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|
Persons with significant control. Psc name: Carillion Am Developments Limited. Cessation date: 2018-03-07. |
2018-03-09 |
View Report |
|
Address. Old address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. New address: C/O Starboard Hotels Park House 10 Penn Road Beaconsfield HP9 2LH. Change date: 2018-03-09. |
2018-03-09 |
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|
Officers. Appointment date: 2018-03-07. Officer name: Mr Jacob Schreiber. |
2018-03-09 |
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|
Officers. Appointment date: 2018-03-07. Officer name: Mr Paul Arthur Callingham. |
2018-03-09 |
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|
Officers. Officer name: Lee James Mills. Termination date: 2018-03-07. |
2018-03-09 |
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|
Officers. Termination date: 2018-03-07. Officer name: Simon Paul Eastwood. |
2018-03-09 |
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|
Officers. Officer name: Graham Masterman Shepherd. Termination date: 2018-03-07. |
2018-03-09 |
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|
Officers. Termination date: 2018-03-07. Officer name: Craig Gordon Cutler. |
2018-03-09 |
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|
Mortgage. Charge number: 3. |
2018-03-09 |
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|
Mortgage. Charge number: 4. |
2018-03-09 |
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|
Mortgage. Charge number: 1. |
2018-03-09 |
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|
Mortgage. Charge number: 2. |
2018-03-09 |
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|
Mortgage. Charge number: 051861280005. Charge creation date: 2018-03-07. |
2018-03-08 |
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|
Persons with significant control. Cessation date: 2018-02-22. Psc name: Carillion Capital Projects Limited. |
2018-03-06 |
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|
Persons with significant control. Notification date: 2018-02-22. Psc name: Carillion Am Developments Limited. |
2018-03-06 |
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|
Accounts. Accounts amended with accounts type small. |
2018-02-28 |
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|
Capital. Capital allotment shares. |
2018-02-26 |
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|
Officers. Appointment date: 2018-02-15. Officer name: Mr Craig Gordon Cutler. |
2018-02-26 |
View Report |
