About

Registered Number: 06743065
Date of Incorporation: 06/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: 4320 Waterside Centre Solihull Parkway Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN,

 

Based in Birmingham, Forty Three Twenty Hospitality Ltd was registered on 06 November 2008. This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Helen Louise 05 November 2015 - 1
ANDERSON, James John 06 November 2008 - 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Helen Louise 06 November 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 May 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 11 April 2018
AD01 - Change of registered office address 06 April 2018
AD01 - Change of registered office address 07 March 2018
AD01 - Change of registered office address 26 February 2018
CS01 - N/A 06 November 2017
PSC04 - N/A 06 November 2017
CH01 - Change of particulars for director 04 October 2017
CH01 - Change of particulars for director 04 October 2017
CH03 - Change of particulars for secretary 04 October 2017
AD01 - Change of registered office address 19 September 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 14 December 2016
MR01 - N/A 07 October 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 03 December 2015
AD04 - Change of location of company records to the registered office 03 December 2015
AP01 - Appointment of director 03 December 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 06 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2009
CH03 - Change of particulars for secretary 06 November 2009
395 - Particulars of a mortgage or charge 18 December 2008
NEWINC - New incorporation documents 06 November 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2016 Outstanding

N/A

Debenture 13 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.