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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)
10 Dec 2019 TM01 Termination of appointment of Richard John Moore as a director on 6 December 2019
09 Sep 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 TM01 Termination of appointment of Kevin John Greenwood as a director on 31 August 2019
03 Sep 2019 TM02 Termination of appointment of Kevin John Greenwood as a secretary on 31 August 2019
30 May 2019 AP01 Appointment of Mr Sergio Amodeo as a director on 30 May 2019
30 May 2019 TM01 Termination of appointment of Knut Jan Kleiven as a director on 30 May 2019
29 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 AP01 Appointment of Ms Eva-Maria Margaretha Erauw as a director on 1 January 2018
16 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-15
01 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
31 Oct 2017 TM01 Termination of appointment of Jenny Ingrid Winkler as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Jenny Ingrid Winkler as a director on 31 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
12 Oct 2015 AP01 Appointment of Ms Jenny Ingrid Winkler as a director on 5 October 2015
15 Sep 2015 AA Full accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
07 Jan 2015 AP01 Appointment of Mr Sven Gosta Andreas Fondell as a director on 1 January 2015
07 Jan 2015 TM01 Termination of appointment of Marianne Ruhngaard as a director on 31 December 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 CH01 Director's details changed for Knut Jan Kleiven on 5 June 2014
30 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1