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LUCKNAM PARK HOTELS LIMITED

Company number 02096222

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 22 pages (22 pages)
09 Feb 2024	AP01	Appointment of Ms Alexandra Michaloponlou as a director on 1 February 2024	View PDF Appointment of Ms Alexandra Michaloponlou as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	TM01	Termination of appointment of Christopher Kimonas Laskaridis as a director on 31 March 2023	View PDF Termination of appointment of Christopher Kimonas Laskaridis as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 22 pages (22 pages)
21 Sep 2022	AP01	Appointment of Mr Christopher Kimonas Laskaridis as a director on 1 August 2022	View PDF Appointment of Mr Christopher Kimonas Laskaridis as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 23 pages (23 pages)
07 Feb 2022	AP01	Appointment of Mr Malcolm Graham Entwistle as a director on 1 January 2022	View PDF Appointment of Mr Malcolm Graham Entwistle as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CH03	Secretary's details changed for Sarah Jayne Reynolds on 1 January 2022	View PDF Secretary's details changed for Sarah Jayne Reynolds on 1 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Henry Murray as a director on 31 December 2021	View PDF Termination of appointment of Henry Murray as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	PSC07	Cessation of Panagiotis Constantine Laskaridis as a person with significant control on 31 May 2021	View PDF Cessation of Panagiotis Constantine Laskaridis as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 24 pages (24 pages)
23 Oct 2020	AP01	Appointment of Mr Timotheos Ananiadis as a director on 23 October 2020	View PDF Appointment of Mr Timotheos Ananiadis as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	MR01	Registration of charge 020962220016, created on 10 June 2020	View PDF Registration of charge 020962220016, created on 10 June 2020 - link opens in a new window - 39 pages (39 pages)
13 Feb 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 22 pages (22 pages)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 21 pages (21 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AP01	Appointment of Mr Homayoon Amirparviz as a director on 14 April 2018	View PDF Appointment of Mr Homayoon Amirparviz as a director on 14 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 21 pages (21 pages)
19 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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LUCKNAM PARK HOTELS LIMITED

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