HOTEL COLLECTION HOTEL NO. 12 LIMITED

Company number 09173883

Date	Type	Description	View / Download
21 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
13 Dec 2018	AP01	Appointment of Mr Guy David Baruch as a director on 13 December 2018	(2 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
11 Apr 2018	PSC02	Notification of Lsref Iii Mer Manor as a person with significant control on 29 March 2018	(2 pages)
11 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 11 April 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Christos Dimitriadis as a director on 29 March 2018	(2 pages)
07 Apr 2018	TM01	Termination of appointment of John Joseph Brennan as a director on 29 March 2018	(1 page)
07 Apr 2018	TM01	Termination of appointment of Michael Gallagher as a director on 29 March 2018	(1 page)
07 Apr 2018	TM02	Termination of appointment of Michael Gallagher as a secretary on 29 March 2018	(1 page)
07 Apr 2018	MR04	Satisfaction of charge 091738830003 in full	(4 pages)
06 Apr 2018	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF England to 60 Welbeck Street London W1G 9XB on 6 April 2018	(1 page)
13 Feb 2018	AP03	Appointment of Michael Gallagher as a secretary on 2 February 2018	(3 pages)
24 Jan 2018	AP01	Appointment of Michael Gallagher as a director on 20 December 2017	(3 pages)
20 Dec 2017	AD01	Registered office address changed from 245 Broad Street 245 Broad Street Birmingham B1 2HQ England to 17 Dominion Street London EC2M 2EF on 20 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Darren Guy as a director on 20 December 2017	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
25 Sep 2017	TM01	Termination of appointment of Grant David Hearn as a director on 20 September 2017	(2 pages)
04 Aug 2017	PSC07	Cessation of Lsrefiii Mer Manor Dac as a person with significant control on 6 April 2016	(2 pages)
01 Aug 2017	PSC08	Notification of a person with significant control statement	(3 pages)
06 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
16 Aug 2016	AP01	Appointment of Mr John Brennan as a director on 1 August 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr Darren Guy as a director on 1 August 2016	(2 pages)
04 Aug 2016	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF to 245 Broad Street 245 Broad Street Birmingham B1 2HQ on 4 August 2016	(1 page)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)