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ROCHESTER HOTEL NOMINEE LIMITED

Active

Company no. 10756559 · Private limited company · Incorporated 5 May 2017

Filings

Original documents filed with Companies House · 31 filings

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

2026

13 May 2026

Confirmation

Confirmation statement made on 4 May 2026 with no updates

PDF · 3 pages

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12 Feb 2026

Ownership

Change of details for Consortium Corporate Holdings Limited as a person with significant control on 1 Feb 2026

PDF · 2 pages

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2025

8 Sep 2025

Accounts

Accounts for a dormant company made up to 30 Apr 2025

PDF · 2 pages

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16 Aug 2025

Address

Registered office address changed from First Floor 11 Argyll Street London W1F 7th United Kingdom to 1 Church Street Amersham HP7 0DB on 16 Aug 2025

PDF · 1 page

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14 May 2025

Confirmation

Confirmation statement made on 4 May 2025 with no updates

PDF · 3 pages

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2024

10 Dec 2024

Accounts

Accounts for a dormant company made up to 30 Apr 2024

PDF · 2 pages

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13 May 2024

Confirmation

Confirmation statement made on 4 May 2024 with no updates

PDF · 3 pages

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8 Jan 2024

Accounts

Accounts for a dormant company made up to 30 Apr 2023

PDF · 2 pages

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2023

4 May 2023

Confirmation

Confirmation statement made on 4 May 2023 with no updates

PDF · 3 pages

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30 Jan 2023

Accounts

Accounts for a dormant company made up to 30 Apr 2022

PDF · 2 pages

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2022

20 Jun 2022

Ownership

Change of details for Consortium Corporate Holdings Limited as a person with significant control on 30 May 2022

Filed on paper · 5 pages

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11 May 2022

Confirmation

Confirmation statement made on 4 May 2022 with no updates

PDF · 3 pages

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28 Jan 2022

Accounts

Accounts for a dormant company made up to 30 Apr 2021

PDF · 2 pages

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2021

17 May 2021

Confirmation

Confirmation statement made on 4 May 2021 with no updates

PDF · 3 pages

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28 Apr 2021

Accounts

Accounts for a dormant company made up to 30 Apr 2020

PDF · 2 pages

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4 Feb 2021

Address

Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on 4 Feb 2021

PDF · 1 page

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2020

11 May 2020

Confirmation

Confirmation statement made on 4 May 2020 with no updates

PDF · 3 pages

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30 Jan 2020

Accounts

Accounts for a dormant company made up to 30 Apr 2019

PDF · 2 pages

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2019

29 Oct 2019

Incorporation

Memorandum and Articles of Association

Filed on paper · 28 pages

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16 Oct 2019

Resolution

Resolutions

Filed on paper · 2 pages

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11 Oct 2019

Ownership

Change of details for Consortium Corporate Holdings Limited as a person with significant control on 10 Jul 2019

Filed on paper · 5 pages

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8 Oct 2019

Charge

Satisfaction of charge 107565590001 in full

PDF · 1 page

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7 Oct 2019

Charge

Registration of charge 107565590002, created on 4 Oct 2019

PDF · 31 pages

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20 May 2019

Confirmation

Confirmation statement made on 4 May 2019 with no updates

PDF · 3 pages

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14 Feb 2019

Address

Registered office address changed from 33 Wigmore Street London W1U 1BZ United Kingdom to 81 Wimpole Street London W1G 9RE on 14 Feb 2019

PDF · 1 page

View document

Showing 1–25 of 31 filings. Documents open on Companies House in a new tab.