| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED IAN WILLIAM ARMSTRONG |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY WEBSTER |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED JENNY WEBSTER |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MS JODIE MOULDING |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES POCHIN |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GALLEMORE |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES POCHIN |
| 2021-10-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCL PROPERTY HOTEL & LEISURE HOLDINGS LIMITED / 28/09/2021 |
| 2021-10-07 |
delete address 5TH FLOOR VOYAGER HOUSE, CHICAGO AVENUE MANCHESTER AIRPORT MANCHESTER UNITED KINGDOM M90 3DQ |
| 2021-10-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM
5TH FLOOR VOYAGER HOUSE, CHICAGO AVENUE
MANCHESTER AIRPORT
MANCHESTER
M90 3DQ
UNITED KINGDOM |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-06-07 |
insert company_previous_name THG HCC PROPCO LIMITED |
| 2021-06-07 |
update name THG HCC PROPCO LIMITED => MCL HCC PROPCO LIMITED |
| 2021-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THG PROPERTY HOTEL & LEISURE HOLDINGS LIMITED / 14/05/2021 |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-01 => 2022-09-30 |
| 2021-05-03 |
update statutory_documents COMPANY NAME CHANGED THG HCC PROPCO LIMITED
CERTIFICATE ISSUED ON 03/05/21 |
| 2021-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121339000002 |
| 2020-10-30 |
update account_ref_month 8 => 12 |
| 2020-09-21 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-08-21 |
update statutory_documents 11/12/19 STATEMENT OF CAPITAL GBP 13965410 |
| 2020-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-06-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121339000001 |
| 2019-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THG PROPERTY HOTEL & LEISURE HOLDINGS LIMITED |
| 2019-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THG PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED |
| 2019-12-13 |
update statutory_documents CESSATION OF THG PROPERTY HOLDINGS LIMITED AS A PSC |
| 2019-12-13 |
update statutory_documents CESSATION OF THG PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED AS A PSC |
| 2019-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |