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HADRIAN BIDCO 2 LIMITED

Active

Company no. 06220852 · Private limited company · Incorporated 20 Apr 2007

Filings

Original documents filed with Companies House · 93 filings

These are original source documents. The company summary PDF is available from Share.

2019

23 Apr 2019

Confirmation

Confirmation statement made on 20 Apr 2019 with updates

PDF · 4 pages

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20 Feb 2019

Ownership

Cessation of Hadrian Bidco 1 Limited as a person with significant control on 16 Jan 2019

PDF · 1 page

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20 Feb 2019

Ownership

Notification of Principal Hotels Topco 3 Limited as a person with significant control on 16 Jan 2019

PDF · 2 pages

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2018

12 Oct 2018

Charge

Satisfaction of charge 062208520004 in full

PDF · 1 page

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12 Oct 2018

Charge

Satisfaction of charge 062208520005 in full

PDF · 1 page

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11 Oct 2018

Charge

Registration of charge 062208520006, created on 10 Oct 2018

PDF · 75 pages

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27 Sep 2018

Accounts

Full accounts made up to 31 Dec 2017

Filed on paper · 20 pages

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24 Apr 2018

Confirmation

Confirmation statement made on 20 Apr 2018 with no updates

PDF · 3 pages

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2017

7 Oct 2017

Accounts

Full accounts made up to 31 Dec 2016

Filed on paper · 19 pages

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21 Apr 2017

Confirmation

Confirmation statement made on 20 Apr 2017 with updates

PDF · 5 pages

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2016

4 Oct 2016

Accounts

Full accounts made up to 31 Dec 2015

Filed on paper · 20 pages

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20 Apr 2016

Annual return

Annual return made up to 20 Apr 2016 with full list of shareholders

PDF · 4 pages

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20 Apr 2016

Officers

Director's details changed for Mr Anthony Gerrard Troy on 20 Apr 2016

PDF · 2 pages

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2015

3 Dec 2015

Charge

Registration of charge 062208520005, created on 1 Dec 2015

Filed on paper · 85 pages

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4 Oct 2015

Accounts

Full accounts made up to 31 Dec 2014

Filed on paper · 21 pages

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2014

24 Nov 2014

Officers

Appointment of Mr James Alexander Burrell as a director on 10 Nov 2014

PDF · 2 pages

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30 Aug 2014

Accounts

Full accounts made up to 31 Dec 2013

Filed on paper · 20 pages

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27 Jun 2014

Charge

Satisfaction of charge 3 in full

Filed on paper · 4 pages

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18 Jun 2014

Charge

Registration of charge 062208520004

Filed on paper · 96 pages

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3 Jun 2014

Charge

Satisfaction of charge 2 in full

PDF · 1 page

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3 Jun 2014

Charge

Satisfaction of charge 1 in full

PDF · 1 page

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22 Apr 2014

Annual return

Annual return made up to 20 Apr 2014 with full list of shareholders

PDF · 4 pages

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14 Feb 2014

Officers

Appointment of Mrs Geraldine Josephine Gallagher as a director

PDF · 2 pages

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7 Feb 2014

Officers

Termination of appointment of Matthew Bennison as a director

PDF · 1 page

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7 Feb 2014

Officers

Termination of appointment of Matthew Bennison as a secretary

PDF · 1 page

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Showing 26–50 of 93 filings. Documents open on Companies House in a new tab.