Cumberland House Hotel Birmingham Ltd was registered on 25 January 2010 with its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as Unadkat, Aleena, Ferguson, Stephanie, Mullard, Thomas Edward, Whitehouse, Grant Leslie in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
UNADKAT, Aleena | 12 May 2017 | - | 1 |
FERGUSON, Stephanie | 24 December 2015 | 12 May 2017 | 1 |
MULLARD, Thomas Edward | 08 January 2015 | 24 December 2015 | 1 |
WHITEHOUSE, Grant Leslie | 10 September 2012 | 10 February 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 30 December 2019 | |
TM01 - Termination of appointment of director | 24 May 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 26 January 2018 | |
PSC05 - N/A | 26 January 2018 | |
PSC07 - N/A | 26 January 2018 | |
PSC07 - N/A | 26 January 2018 | |
PSC07 - N/A | 26 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
MR01 - N/A | 21 December 2017 | |
AD01 - Change of registered office address | 19 December 2017 | |
CH01 - Change of particulars for director | 28 November 2017 | |
CH01 - Change of particulars for director | 10 November 2017 | |
CH01 - Change of particulars for director | 06 November 2017 | |
AP03 - Appointment of secretary | 12 May 2017 | |
TM02 - Termination of appointment of secretary | 12 May 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AR01 - Annual Return | 27 January 2016 | |
AP03 - Appointment of secretary | 18 January 2016 | |
AP01 - Appointment of director | 18 January 2016 | |
TM02 - Termination of appointment of secretary | 18 January 2016 | |
TM01 - Termination of appointment of director | 18 January 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AP03 - Appointment of secretary | 08 January 2015 | |
MR04 - N/A | 29 October 2014 | |
MR01 - N/A | 24 October 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
AA - Annual Accounts | 31 March 2014 | |
TM02 - Termination of appointment of secretary | 10 February 2014 | |
AR01 - Annual Return | 29 January 2014 | |
CH01 - Change of particulars for director | 23 October 2013 | |
CH01 - Change of particulars for director | 23 October 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 02 January 2013 | |
CH03 - Change of particulars for secretary | 16 October 2012 | |
TM02 - Termination of appointment of secretary | 11 September 2012 | |
AP03 - Appointment of secretary | 10 September 2012 | |
CH03 - Change of particulars for secretary | 18 April 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AA01 - Change of accounting reference date | 14 July 2011 | |
AP01 - Appointment of director | 14 July 2011 | |
CH03 - Change of particulars for secretary | 04 March 2011 | |
AR01 - Annual Return | 26 January 2011 | |
MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
MG01 - Particulars of a mortgage or charge | 20 November 2010 | |
AD01 - Change of registered office address | 15 September 2010 | |
NEWINC - New incorporation documents | 25 January 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 December 2017 | Outstanding |
N/A |
A registered charge | 16 October 2014 | Outstanding |
N/A |
Charge of deposit | 17 November 2010 | Fully Satisfied |
N/A |
Legal charge | 16 November 2010 | Outstanding |
N/A |
Debenture | 16 November 2010 | Outstanding |
N/A |
Charge of agreement | 16 November 2010 | Outstanding |
N/A |
Charge of agreement | 16 November 2010 | Outstanding |
N/A |
Legal charge | 16 November 2010 | Outstanding |
N/A |