GLOUCESTER CORINIUM AVENUE HOTEL LIMITED: Filings

  • Overview

    Company NameGLOUCESTER CORINIUM AVENUE HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04445743
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLOUCESTER CORINIUM AVENUE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 044457430011, created on Apr 01, 2026

    18 pagesMR01

    Registration of charge 044457430010, created on Mar 11, 2026

    11 pagesMR01

    Registration of charge 044457430009, created on Mar 11, 2026

    25 pagesMR01

    Satisfaction of charge 044457430004 in full

    4 pagesMR04

    Director's details changed for Mr David George Russell on Mar 09, 2026

    2 pagesCH01

    Director's details changed for Mr Howard John Quigley on Mar 09, 2026

    2 pagesCH01

    Director's details changed for Mr David George Russell on Jan 09, 2026

    2 pagesCH01

    Change of details for Wavendon Land Ltd as a person with significant control on Mar 09, 2026

    2 pagesPSC05

    Registered office address changed from C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY England to C/O Cantelowes Limited 1 Royal Exchange Avenue London EC3V 3LT on Mar 12, 2026

    1 pagesAD01

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Satisfaction of charge 044457430003 in full

    4 pagesMR04

    Registration of charge 044457430006, created on Jun 24, 2025

    27 pagesMR01

    Registration of charge 044457430007, created on Jun 24, 2025

    30 pagesMR01

    Registration of charge 044457430008, created on Jun 24, 2025

    31 pagesMR01

    Confirmation statement made on Jan 09, 2025 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registered office address changed from 7-10 Adam Street London WC2N 6AA to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on Nov 21, 2024

    1 pagesAD01

    Registration of charge 044457430004, created on Nov 19, 2024

    61 pagesMR01

    Registration of charge 044457430005, created on Nov 19, 2024

    61 pagesMR01

    Registration of charge 044457430003, created on Nov 19, 2024

    36 pagesMR01

    Termination of appointment of Khai Cheng Toh as a director on Nov 19, 2024

    1 pagesTM01

    Cessation of Khai Cheng Toh as a person with significant control on Nov 19, 2024

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0