HOTEL POLURRIAN (TSP OPERATIONS) LIMITED: Filings
Overview
| Company Name | HOTEL POLURRIAN (TSP OPERATIONS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07524136 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HOTEL POLURRIAN (TSP OPERATIONS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 075241360008, created on Oct 27, 2025 | 26 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Registration of charge 075241360007, created on Jun 27, 2025 | 26 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Registration of charge 075241360006, created on Jun 27, 2025 | 31 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Secretary's details changed for Kin Company Secretarial Limited on Jan 06, 2025 | 1 pages | CH04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Notification of Loxley Collection (Tsp Group) Limited as a person with significant control on Jun 17, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Travel Sector Property Limited as a person with significant control on Jun 17, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Feb 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Satisfaction of charge 075241360005 in full | 1 pages | MR04 | ||||||||||||||
Certificate of change of name Company name changed hotel polurrian LIMITED\certificate issued on 01/02/22 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to The Old Rectory Rectory Road Coleby Lincoln Lincolnshire LN5 0AJ on Jan 31, 2022 | 1 pages | AD01 | ||||||||||||||
Notification of Travel Sector Property Limited as a person with significant control on Jan 31, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Halcyon Hotels and Resorts Plc as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||||||||||||||
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