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LONDON & REGIONAL HOTEL FINANCE LIMITED

Company number 04476411

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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)
20 Sep 2024 AA01 Previous accounting period shortened from 30 December 2023 to 29 December 2023
12 Jul 2024 TM01 Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024
12 Jul 2024 AP01 Appointment of Ian Malcolm Livingstone as a director on 12 July 2024
24 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
09 Aug 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
02 Jan 2023 PSC05 Change of details for London and Regional Group Finance Limited as a person with significant control on 12 December 2022
02 Jan 2023 CH01 Director's details changed for Mr Richard John Livingstone on 12 December 2022
21 Dec 2022 AA Full accounts made up to 31 December 2021
19 Dec 2022 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
19 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
30 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
25 Mar 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
27 Jan 2022 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
20 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
03 Nov 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
26 Nov 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
22 May 2019 AP01 Appointment of Leonard Kevin Sebastian as a director on 29 April 2019
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
18 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 11 May 2018