Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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10 Oct 2023 |
CH01 |
Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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15 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 May 2023 |
TM02 |
Termination of appointment of Lydia Alex Plummer as a secretary on 5 May 2023
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15 May 2023 |
AP03 |
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 5 May 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Michael Cockcroft as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Heather Carol Wood as a director on 1 March 2023
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11 Jan 2023 |
PSC05 |
Change of details for Six Continents Limited as a person with significant control on 1 January 2023
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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
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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05 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Jan 2022 |
CH01 |
Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of Fiona Littlebury-Cuttell as a secretary on 13 December 2021
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14 Dec 2021 |
AP03 |
Appointment of Miss Lydia Alex Plummer as a secretary on 13 December 2021
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14 Sep 2021 |
RP04AP03 |
Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary
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22 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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15 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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04 Mar 2020 |
AP01 |
Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Nicolette Henfrey as a director on 24 February 2020
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09 Aug 2019 |
AP01 |
Appointment of Heather Carol Wood as a director on 31 July 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Michael Todd Glover as a director on 31 July 2019
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