HOTEL LA TOUR BIRMINGHAM LIMITED

Company number 06885620

Date	Type	Description	View / Download
24 Jul 2017	AP01	Appointment of Patrick Mccann as a director on 21 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Dermot Crowley as a director on 21 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Stephen Mcnally as a director on 21 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Sean Mckeon as a director on 21 July 2017	(2 pages)
21 Jul 2017	AP03	Appointment of Sean Mckeon as a secretary on 21 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Jane Riley as a director on 21 July 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Mark Gordon Stuart as a director on 21 July 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Alan Henry English as a director on 21 July 2017	(1 page)
21 Jul 2017	TM02	Termination of appointment of Kanagaratnam Jeyakanthan as a secretary on 21 July 2017	(1 page)
21 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
21 Jul 2017	PSC02	Notification of Dalata Uk Limited as a person with significant control on 21 July 2017	(2 pages)
21 Jul 2017	PSC07	Cessation of Hotel La Tour Ltd as a person with significant control on 21 July 2017	(1 page)
21 Jul 2017	AD01	Registered office address changed from Hotel La Tour Limited Albert Street Birmingham B5 5JT to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD on 21 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Norman Edward Bellone as a director on 17 July 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(30 pages)
09 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	(6 pages)
17 Sep 2015	MR04	Satisfaction of charge 4 in full	(1 page)
17 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
17 Sep 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
05 Sep 2015	MR01	Registration of charge 068856200005, created on 28 August 2015	(9 pages)
05 Sep 2015	MR01	Registration of charge 068856200006, created on 28 August 2015	(11 pages)
28 Jul 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
19 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	(6 pages)
30 Apr 2015	TM01	Termination of appointment of Piers Alexander Slater as a director on 17 April 2015	(1 page)