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IHC LONDON (HOLDINGS)

Company number 02322031

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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)
30 Oct 2024	AD01	Registered office address changed from 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England to 5 Temple Square Temple Street Liverpool L2 5RH on 30 October 2024	View PDF Registered office address changed from 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England to 5 Temple Square Temple Street Liverpool L2 5RH on 30 October 2024 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-15 - link opens in a new window - 1 page (1 page)
30 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	PSC05	Change of details for Ihg Hotels Limited as a person with significant control on 5 August 2024	View PDF Change of details for Ihg Hotels Limited as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023	View PDF Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
15 May 2023	TM02	Termination of appointment of Lydia Alex Plummer as a secretary on 5 May 2023	View PDF Termination of appointment of Lydia Alex Plummer as a secretary on 5 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP03	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 5 May 2023	View PDF Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Michael Cockcroft as a director on 1 March 2023	View PDF Appointment of Mr Michael Cockcroft as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Heather Carol Wood as a director on 1 March 2023	View PDF Termination of appointment of Heather Carol Wood as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC05	Change of details for Ihg Hotels Limited as a person with significant control on 1 January 2023	View PDF Change of details for Ihg Hotels Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021	View PDF Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM02	Termination of appointment of Fiona Littlebury-Cuttell as a secretary on 13 December 2021	View PDF Termination of appointment of Fiona Littlebury-Cuttell as a secretary on 13 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP03	Appointment of Miss Lydia Alex Plummer as a secretary on 13 December 2021	View PDF Appointment of Miss Lydia Alex Plummer as a secretary on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	RP04AP03	Second filing for the appointment of Fiona Jane Littlebury- Cuttell as a secretary	View PDF Second filing for the appointment of Fiona Jane Littlebury- Cuttell as a secretary - link opens in a new window - 6 pages (6 pages)
22 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)

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IHC LONDON (HOLDINGS)

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