INN COLLECTION (NORTHALLERTON) LIMITED: Filings

  • Overview

    Company NameINN COLLECTION (NORTHALLERTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12094013
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INN COLLECTION (NORTHALLERTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 28, 2025

    • Capital: GBP 0.250903
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Kate Bentley as a director on Feb 28, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Change of details for Inn Collection Bidco Limited as a person with significant control on Jan 03, 2024

    2 pagesPSC05

    Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX United Kingdom to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on Jan 03, 2024

    1 pagesAD01

    Termination of appointment of Alexander Paul Edwards as a director on Oct 27, 2023

    1 pagesTM01

    Appointment of Mr Joseph Matthew Bernhoeft as a director on Oct 02, 2023

    2 pagesAP01

    Accounts for a small company made up to Jan 01, 2023

    17 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David Francis Campbell as a director on Mar 02, 2023

    1 pagesTM01

    Accounts for a small company made up to Jan 02, 2022

    16 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 19, 2021

    • Capital: GBP 2,509,038
    3 pagesSH01

    Appointment of Mr David Francis Campbell as a director on Dec 01, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Registration of charge 120940130005, created on Nov 29, 2021

    20 pagesMR01

    Registration of charge 120940130004, created on Nov 29, 2021

    48 pagesMR01

    Second filing of Confirmation Statement dated Jul 08, 2021

    3 pagesRP04CS01

    Statement of capital following an allotment of shares on Feb 26, 2021

    • Capital: GBP 52,958
    3 pagesSH01

    Confirmation statement made on Jul 08, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 11, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 11/11/21

    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