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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06 Nov 2024 |
MR04 |
Satisfaction of charge 032189480019 in full
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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17 Jul 2023 |
AD02 |
Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG
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04 Jan 2023 |
PSC05 |
Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 12 December 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Desmond Louis Mildmay Taljaard on 12 December 2022
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04 Jan 2023 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
AD01 |
Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX to 4 Romulus Court Meridian Business Park Leicester LE19 1YG on 24 August 2021
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31 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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27 May 2021 |
AA |
Full accounts made up to 31 December 2019
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01 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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19 Dec 2019 |
MR01 |
Registration of charge 032189480019, created on 12 December 2019
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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22 Mar 2019 |
PSC02 |
Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 21 December 2018
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22 Mar 2019 |
PSC07 |
Cessation of London & Regional Group Trading No.3 Limited as a person with significant control on 21 December 2018
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07 Jan 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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01 Aug 2018 |
TM02 |
Termination of appointment of Christopher Richard Byrd as a secretary on 31 July 2018
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