PI HOTELS YORK LIMITED
| Status | ACTIVE |
| Company No. | 06030598 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2006 |
| Age | 17 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
PI HOTELS YORK LIMITED is an active private limited company with number 06030598. It was incorporated 17 years, 6 months, 20 days ago, on 15 December 2006. The company address is Whitbread Court Whitbread Court, Porz Avenue Dunstable, LU5 5XE, Bedfordshire.
Company Fillings
Confirmation statement with no updates
Date: 22 Dec 2023
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Accounts with accounts type dormant
Date: 04 Dec 2023
Action Date: 02 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-02
Documents
Confirmation statement with no updates
Date: 23 Dec 2022
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Accounts with accounts type dormant
Date: 10 Oct 2022
Action Date: 03 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-03
Documents
Confirmation statement with no updates
Date: 24 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Accounts with accounts type dormant
Date: 23 Aug 2021
Action Date: 25 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-25
Documents
Accounts with accounts type dormant
Date: 18 Feb 2021
Action Date: 27 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-27
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 15 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-15
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 15 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-15
Documents
Accounts with accounts type dormant
Date: 13 Aug 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 15 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-15
Documents
Accounts with accounts type dormant
Date: 15 Nov 2018
Action Date: 01 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-01
Documents
Confirmation statement with no updates
Date: 28 Dec 2017
Action Date: 15 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-15
Documents
Accounts with accounts type dormant
Date: 04 Jun 2017
Action Date: 02 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-02
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 15 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-15
Documents
Accounts with accounts type dormant
Date: 28 Nov 2016
Action Date: 03 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-03
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 15 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-15
Documents
Accounts with accounts type dormant
Date: 28 Nov 2015
Action Date: 26 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-26
Documents
Termination director company with name termination date
Date: 06 Nov 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bhavesh Mistry
Termination date: 2015-03-13
Documents
Appoint corporate director company with name date
Date: 26 Apr 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Whitbread Directors 1 Limited
Appointment date: 2015-03-13
Documents
Appoint corporate director company with name date
Date: 26 Apr 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Whitbread Directors 2 Limited
Appointment date: 2015-03-13
Documents
Appoint corporate secretary company with name date
Date: 26 Apr 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Whitbread Secretaries Limited
Appointment date: 2015-03-13
Documents
Termination director company with name termination date
Date: 26 Apr 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Joseph Forrest
Termination date: 2015-03-13
Documents
Termination secretary company with name termination date
Date: 26 Apr 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daren Clive Lowry
Termination date: 2015-03-13
Documents
Appoint person director company with name date
Date: 26 Apr 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daren Clive Lowry
Appointment date: 2015-03-13
Documents
Termination director company with name termination date
Date: 23 Feb 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Joseph Anthony Dempsey
Termination date: 2015-02-05
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2014
Action Date: 15 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-15
Documents
Accounts with accounts type dormant
Date: 25 Nov 2014
Action Date: 27 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-27
Documents
Annual return company with made up date full list shareholders
Date: 27 Dec 2013
Action Date: 15 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-15
Documents
Accounts with accounts type dormant
Date: 20 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Appoint person director company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bhavesh Mistry
Documents
Termination director company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Pellington
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2012
Action Date: 15 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-15
Documents
Accounts with accounts type dormant
Date: 30 Nov 2012
Action Date: 01 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-01
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2011
Action Date: 15 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-15
Documents
Accounts with accounts type full
Date: 01 Nov 2011
Action Date: 03 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-03
Documents
Appoint person director company with name
Date: 04 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Forrest
Documents
Termination director company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Flaum
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2010
Action Date: 15 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-15
Documents
Accounts with accounts type full
Date: 23 Nov 2010
Action Date: 04 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-04
Documents
Accounts amended with accounts type full
Date: 05 Jan 2010
Action Date: 26 Feb 2009
Category: Accounts
Type: AAMD
Made up date: 2009-02-26
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2009
Action Date: 15 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-15
Documents
Change person director company with change date
Date: 24 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Patrick Joseph Anthony Dempsey
Documents
Resolution
Date: 24 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 24 Nov 2009
Category: Change-of-constitution
Type: CC04
Documents
Change person director company with change date
Date: 24 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Paul Charles Flaum
Documents
Change person director company with change date
Date: 28 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Andrew David Pellington
Documents
Change person secretary company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Daren Clive Lowry
Documents
Accounts with accounts type dormant
Date: 23 Apr 2009
Action Date: 26 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-26
Documents
Legacy
Date: 28 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director colin elliot
Documents
Legacy
Date: 16 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/12/08; full list of members
Documents
Accounts with accounts type dormant
Date: 26 Aug 2008
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Legacy
Date: 17 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed andrew david pellington
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / paul flaum / 13/03/2008
Documents
Legacy
Date: 29 Dec 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/07 to 01/03/08
Documents
Legacy
Date: 18 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/12/07; full list of members
Documents
Certificate change of name company
Date: 16 Nov 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed golden tulip york LIMITED\certificate issued on 16/11/07
Documents
Legacy
Date: 27 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 27/10/07 from: the hutts, hutts lane ripon north yorkshire HG4 3DA
Documents
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