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INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY

Company number 00575108

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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)
22 Aug 2024 AA Full accounts made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
10 Oct 2023 CH01 Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023
17 Aug 2023 AA Full accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
06 Mar 2023 CH01 Director's details changed for Michael Jon Cockcroft on 1 March 2023
06 Jan 2023 AD01 Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 6 January 2023
06 Jan 2023 PSC05 Change of details for Ihg Hotels Limited as a person with significant control on 1 January 2023
17 Aug 2022 AA Accounts for a small company made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
29 Jun 2022 AP03 Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 29 June 2022
29 Jun 2022 TM02 Termination of appointment of Fiona Littlebury-Cuttell as a secretary on 29 June 2022
21 Jan 2022 CH01 Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021
14 Sep 2021 RP04AP03 Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary
02 Sep 2021 AA Accounts for a small company made up to 31 December 2020
31 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 15/07/2021
09 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
15 Sep 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
04 Mar 2020 AP01 Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020
04 Mar 2020 TM01 Termination of appointment of Nicolette Henfrey as a director on 24 February 2020
09 Aug 2019 AP01 Appointment of Heather Carol Wood as a director on 31 July 2019
09 Aug 2019 TM01 Termination of appointment of Michael Todd Glover as a director on 31 July 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
16 May 2019 AA Full accounts made up to 31 December 2018