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HOLLAND HOUSE HOTELS (CARDIFF) LIMITED

Company number 04607925

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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)
11 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
13 Mar 2024 AA Full accounts made up to 31 December 2022
09 Jan 2024 CS01 Confirmation statement made on 21 September 2023 with no updates
18 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2023 AA Full accounts made up to 31 December 2021
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
10 May 2022 AA Full accounts made up to 31 December 2020
07 Feb 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
08 Nov 2021 MR04 Satisfaction of charge 046079250010 in full
04 Nov 2021 MR04 Satisfaction of charge 046079250009 in full
08 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
26 Nov 2020 MR01 Registration of charge 046079250010, created on 20 November 2020
26 Nov 2020 MR01 Registration of charge 046079250009, created on 20 November 2020
04 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 PSC02 Notification of Laser Tradeco Limited as a person with significant control on 20 December 2018
03 Apr 2019 PSC07 Cessation of Laser Hospitality Limited as a person with significant control on 20 December 2018
21 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with updates
21 Jan 2019 PSC02 Notification of Laser Hospitality Limited as a person with significant control on 20 December 2018
15 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2018 PSC05 Change of details for Laser Room 2 Limited as a person with significant control on 1 November 2018
02 Nov 2018 PSC07 Cessation of Laser Room 2 Limited as a person with significant control on 1 November 2018
11 Oct 2018 AA Full accounts made up to 31 December 2017