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IMPERIAL LONDON HOTELS LIMITED(THE)

Company number 00421257

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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)
23 Jan 2024 AA Full accounts made up to 30 April 2023
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
23 Mar 2023 PSC05 Change of details for Imperial London Hotels Group Ltd as a person with significant control on 9 February 2023
09 Feb 2023 AD01 Registered office address changed from The Imperial Hotel Russell Square Holborn WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023
23 Jan 2023 AA Full accounts made up to 30 April 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
19 Jan 2022 AA Full accounts made up to 30 April 2021
17 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
23 Apr 2021 AA Full accounts made up to 30 April 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
11 Jan 2021 TM01 Termination of appointment of Hugh Richard Walduck as a director on 6 January 2021
01 May 2020 TM01 Termination of appointment of Nicholas Stanley Richard David Walduck as a director on 30 April 2020
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
23 Dec 2019 AA Full accounts made up to 30 April 2019
18 Dec 2019 MR01 Registration of charge 004212570015, created on 17 December 2019
29 Oct 2019 CH01 Director's details changed for Mr Jason Alexander George Walduck on 29 October 2019
15 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
07 Dec 2018 AA Full accounts made up to 30 April 2018
29 Nov 2018 CH01 Director's details changed for Mr Nicholas Stanley Richard David Walduck on 28 August 2018
12 Sep 2018 TM01 Termination of appointment of Thomas Henry Walduck as a director on 3 September 2018
30 May 2018 MR01 Registration of charge 004212570014, created on 30 May 2018
19 Feb 2018 MR04 Satisfaction of charge 10 in full
26 Jan 2018 MR04 Satisfaction of charge 6 in full
26 Jan 2018 MR04 Satisfaction of charge 7 in full
26 Jan 2018 MR04 Satisfaction of charge 11 in full