Redefine Bdl Hotels Uk LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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REDEFINE HOTELS UK LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 07399345 |
| Record last updated | Thursday, January 4, 2024 2:24:26 PM UTC |
| Official Address | 10 Floor The Mille 1000 Great West Road Brentford There are 79 companies registered at this street |
| Postal Code | TW89DW |
| Sector | basis, contract, estate, fee, hotel |
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| Document Type | Publication date | Download link | |
| Registry | Jan 1, 2024 | Resignation of one Director (a woman) | |
| Registry | Feb 1, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2021 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Oct 19, 2017 | Confirmation statement made , with updates | |
| Registry | Oct 19, 2017 | Persons with significant control | |
| Registry | Sep 14, 2017 | Appointment of a woman | |
| Registry | Sep 14, 2017 | Appointment of a person as Director | |
| Registry | Jun 8, 2017 | Resignation of one Director | |
| Registry | Jun 6, 2017 | Resignation of one Financial Controller and one Director (a man) | |
| Financials | Apr 19, 2017 | Annual accounts | |
| Registry | Mar 17, 2017 | Change of registered office address | |
| Registry | Oct 12, 2016 | Confirmation statement made , with updates | |
| Financials | Jun 15, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Dec 21, 2015 | Change of registered office address | |
| Registry | Oct 12, 2015 | Annual return | |
| Financials | May 12, 2015 | Annual accounts | |
| Registry | Jan 20, 2015 | Appointment of a person as Director | |
| Registry | Jan 20, 2015 | Resignation of one Director | |
| Registry | Jan 20, 2015 | Resignation of one Director 2594695... | |
| Registry | Jan 20, 2015 | Appointment of a person as Secretary | |
| Registry | Jan 20, 2015 | Change of registered office address | |
| Registry | Jan 20, 2015 | Resignation of one Secretary | |
| Registry | Dec 22, 2014 | Two appointments: a woman and a man | |
| Registry | Dec 15, 2014 | Notice of resolution removing auditors | |
| Registry | Oct 8, 2014 | Annual return | |
| Registry | Oct 8, 2014 | Resignation of one Director | |
| Registry | Oct 6, 2014 | Auditor's letter of resignation | |
| Financials | Jun 5, 2014 | Annual accounts | |
| Registry | Mar 1, 2014 | Resignation of one Businessman and one Director (a man) | |
| Registry | Oct 14, 2013 | Annual return | |
| Registry | Jun 19, 2013 | Two appointments: 2 men | |
| Registry | Jun 19, 2013 | Appointment of a person as Director | |
| Registry | Jun 19, 2013 | Appointment of a person as Director 2591025... | |
| Financials | Jun 7, 2013 | Annual accounts | |
| Registry | May 16, 2013 | Change of name certificate | |
| Registry | May 16, 2013 | Company name change | |
| Registry | May 10, 2013 | Appointment of a man as Chartered Accountant and Director | |
| Registry | May 10, 2013 | Appointment of a person as Director | |
| Registry | Oct 19, 2012 | Annual return | |
| Registry | Oct 19, 2012 | Change of registered office address | |
| Financials | May 4, 2012 | Annual accounts | |
| Registry | Oct 10, 2011 | Annual return | |
| Registry | Aug 30, 2011 | Change of registered office address | |
| Registry | Aug 24, 2011 | Change of registered office address 2630282... | |
| Registry | Jan 25, 2011 | Change of accounting reference date | |
| Registry | Oct 7, 2010 | Three appointments: 2 men and a woman | |
