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RADISSON HOTEL LEEDS LTD

Company number 03681856

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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)
03 Oct 2024 AA Accounts for a small company made up to 31 December 2023
30 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
16 Apr 2024 AP01 Appointment of Mr Antoine Moubarak as a director on 20 March 2024
16 Apr 2024 TM01 Termination of appointment of Thomas Flanagan as a director on 20 March 2024
01 Dec 2023 AP01 Appointment of Ms Suzanne Sarah Jane Speak as a director on 1 December 2023
07 Nov 2023 TM01 Termination of appointment of Patrick Cussen as a director on 7 November 2023
17 Oct 2023 AA Accounts for a small company made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
10 Jul 2023 AP01 Appointment of Mr Rafael Sueiro Pombo as a director on 19 June 2023
10 Jul 2023 TM01 Termination of appointment of Sergio Amodeo as a director on 19 June 2023
08 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
09 Dec 2022 AA Accounts for a small company made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
28 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
28 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
28 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
16 Dec 2021 PSC05 Change of details for Rezidor Hotels Uk Ltd as a person with significant control on 16 February 2018
28 Sep 2021 CH01 Director's details changed for Mr Sven Gosta Andreas Fondell on 3 September 2021
24 Sep 2021 CH01 Director's details changed for Mr Sergio Amodeo on 3 September 2021
07 Jun 2021 AA Full accounts made up to 31 December 2019
11 Mar 2021 AP01 Appointment of Mr Patrick Cussen as a director on 24 February 2021
03 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
15 Jan 2020 AP01 Appointment of Mr Thomas Flanagan as a director on 2 January 2020