Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
|
|
|
15 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium account 25/06/2024
|
|
|
17 May 2024 |
AP01 |
Appointment of Mr Christian Karl Nothhaft as a director on 15 May 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Seong Aun Chew as a director on 15 May 2024
|
|
|
13 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
08 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Amendment to loan note instrument 07/04/2022
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
|
|
|
04 Jul 2023 |
MR04 |
Satisfaction of charge 15 in full
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Mr Gavin Stephen Taylor as a director on 12 April 2023
|
|
|
14 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
17 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Mark Scott as a director on 7 February 2023
|
|
|
17 Feb 2023 |
PSC05 |
Change of details for Glh Hotels Holdings Limited as a person with significant control on 1 November 2022
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Mark Scott as a director on 5 December 2022
|
|
|
01 Nov 2022 |
CERTNM |
Company name changed glh hotels LIMITED\certificate issued on 01/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-24
|
|
|
24 Oct 2022 |
CH01 |
Director's details changed for Ms Cynthia Cheng on 14 October 2022
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
|
|
|
14 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
|
|
|
31 Aug 2021 |
PSC05 |
Change of details for Glh Hotels Holdings Limited as a person with significant control on 6 April 2016
|
|
|
11 Aug 2021 |
TM02 |
Termination of appointment of Susan Lim Geok Mui as a secretary on 2 August 2021
|
|
|
01 Jun 2021 |
TM01 |
Termination of appointment of Kah Meng Ho as a director on 1 June 2021
|
|
|
01 Jun 2021 |
AP01 |
Appointment of Ms Cynthia Cheng as a director on 1 June 2021
|
|
|
12 Apr 2021 |
TM01 |
Termination of appointment of Alan Morgan as a director on 1 April 2021
|
|
|
02 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|