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BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED

Company number 10411885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
03 Mar 2023 AP01 Appointment of Mr Sam Ching Giet as a director on 10 February 2023
02 Mar 2023 TM01 Termination of appointment of Paul David Tebbit as a director on 10 February 2023
19 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
10 Jan 2021 AA Accounts for a small company made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
29 Jan 2020 AA Accounts for a small company made up to 31 December 2018
25 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with updates
12 Oct 2019 PSC02 Notification of Blackrock Uk Holdco Limited as a person with significant control on 30 September 2019
12 Oct 2019 PSC02 Notification of Bnp Paribas S.A. as a person with significant control on 30 September 2019
12 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 12 October 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
31 Dec 2018 CS01 Confirmation statement made on 4 October 2018 with updates
24 Dec 2018 PSC08 Notification of a person with significant control statement
24 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 24 December 2018
18 Dec 2018 AP04 Appointment of Jordan Cosec Limited as a secretary on 26 September 2018
18 Dec 2018 TM02 Termination of appointment of Jordans Limited as a secretary on 26 September 2018
28 Nov 2018 MR04 Satisfaction of charge 104118850001 in full
03 Oct 2018 TM01 Termination of appointment of Jean-Brice Claude Louis Raybaud as a director on 26 September 2018
03 Oct 2018 TM01 Termination of appointment of Jenna Dienn as a director on 26 September 2018