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CIRRUS INNS HOLDINGS LIMITED - Cox's Green Havyatt Road, Wrington, Bristol, BS40 5PA, United Kingdom
Company Information
- Company registration number
- 07680490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cox's Green Havyatt Road
- Wrington
- Bristol
- BS40 5PA
- England Cox's Green Havyatt Road, Wrington, Bristol, BS40 5PA, England UK
Management
- Managing Directors
- HOPE, Simon Richard
- LAWSON, Jonathan Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-23
- Age Of Company 2011-06-23 12 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Charlene Lucille De Carvalho
- -
- Butcombe Brewery Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1053 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-06-26
✓
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2023-07-07
- Last Date: 2022-06-23
✓
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CIRRUS INNS HOLDINGS LIMITED Company Description
- CIRRUS INNS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07680490. Its current trading status is "live". It was registered 2011-06-23. It was previously called AGHOCO 1053 LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors The latest annual return was filed up to 2012-06-23.It can be contacted at Cox's Green Havyatt Road .
Get CIRRUS INNS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cirrus Inns Holdings Limited - Cox's Green Havyatt Road, Wrington, Bristol, BS40 5PA, United Kingdom
- 2011-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07680490#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07680490#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07680490#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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capital-cancellation-shares (2023-01-03) - SH06
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capital-allotment-shares (2023-01-03) - SH01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01
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cessation-of-a-person-with-significant-control (2023-01-04) - PSC07
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notification-of-a-person-with-significant-control (2023-01-04) - PSC02
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capital-return-purchase-own-shares (2023-02-03) - SH03
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accounts-with-accounts-type-group (2023-03-23) - AA
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change-account-reference-date-company-current-extended (2023-03-31) - AA01
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second-filing-of-annual-return-with-made-up-date (2022-11-28) - RP04AR01
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mortgage-satisfy-charge-full (2022-12-21) - MR04
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second-filing-capital-allotment-shares (2022-11-28) - RP04SH01
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second-filing-capital-allotment-shares (2022-11-23) - RP04SH01
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capital-name-of-class-of-shares (2022-03-29) - SH08
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resolution (2022-03-29) - RESOLUTIONS
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memorandum-articles (2022-03-29) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-14) - MR01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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confirmation-statement-with-updates (2022-06-27) - CS01
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accounts-with-accounts-type-group (2022-06-30) - AA
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capital-alter-shares-subdivision (2022-03-29) - SH02
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-07) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2022-07-11) - RP04AR01
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change-person-director-company-with-change-date (2022-11-22) - CH01
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capital-allotment-shares (2022-11-22) - SH01
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capital-alter-shares-subdivision (2022-11-23) - SH02
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-02) - CS01
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memorandum-articles (2021-07-05) - MA
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resolution (2021-07-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-10-15) - AA
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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accounts-with-accounts-type-group (2020-11-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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confirmation-statement-with-updates (2020-06-25) - CS01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-27) - AD01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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accounts-with-accounts-type-group (2019-04-04) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-group (2018-03-23) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-13) - AA
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resolution (2017-04-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01
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capital-allotment-shares (2017-04-20) - SH01
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change-sail-address-company-with-old-address-new-address (2017-06-28) - AD02
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second-filing-capital-allotment-shares (2017-07-06) - RP04SH01
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capital-allotment-shares (2017-07-07) - SH01
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confirmation-statement-with-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-08-11) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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change-person-director-company-with-change-date (2015-09-15) - CH01
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change-sail-address-company-with-new-address (2015-07-30) - AD02
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accounts-with-accounts-type-group (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-06-23) - SH08
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capital-statement-capital-company-with-date-currency-figure (2014-06-17) - SH19
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resolution (2014-06-17) - RESOLUTIONS
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capital-allotment-shares (2014-06-02) - SH01
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resolution (2014-06-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-06-23) - SH10
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accounts-with-accounts-type-group (2014-01-10) - AA
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capital-allotment-shares (2014-07-23) - SH01
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legacy (2014-06-17) - CAP-SS
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accounts-with-accounts-type-group (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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capital-allotment-shares (2014-07-29) - SH01
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legacy (2014-06-17) - SH20
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keyboard_arrow_right 2013
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capital-cancellation-shares (2013-06-11) - SH06
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capital-return-purchase-own-shares (2013-06-11) - SH03
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resolution (2013-06-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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auditors-resignation-company (2013-05-13) - AUD
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accounts-with-accounts-type-full (2013-02-18) - AA
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capital-allotment-shares (2013-06-11) - SH01
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capital-name-of-class-of-shares (2013-06-11) - SH08
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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resolution (2012-01-03) - RESOLUTIONS
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memorandum-articles (2012-01-03) - MEM/ARTS
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capital-name-of-class-of-shares (2012-01-03) - SH08
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appoint-person-director-company-with-name (2012-01-03) - AP01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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capital-allotment-shares (2012-02-08) - SH01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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change-account-reference-date-company-current-extended (2012-06-08) - AA01
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capital-allotment-shares (2012-07-13) - SH01
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keyboard_arrow_right 2011
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incorporation-company (2011-06-23) - NEWINC
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change-of-name-notice (2011-07-25) - CONNOT
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certificate-change-of-name-company (2011-07-25) - CERTNM
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appoint-person-director-company-with-name (2011-08-09) - AP01
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appoint-person-director-company-with-name (2011-08-10) - AP01
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termination-director-company-with-name (2011-08-10) - TM01
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resolution (2011-08-12) - RESOLUTIONS
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termination-director-company-with-name (2011-09-14) - TM01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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termination-secretary-company-with-name (2011-09-14) - TM02
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change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01
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change-account-reference-date-company-current-shortened (2011-08-09) - AA01
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capital-name-of-class-of-shares (2011-08-12) - SH08
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capital-allotment-shares (2011-08-09) - SH01
