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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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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03 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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11 Sep 2023 |
MR01 |
Registration of charge 057508230004, created on 8 September 2023
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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28 Feb 2023 |
AD01 |
Registered office address changed from Chewton Glen Hotel New Milton Hampshire BH25 6QS to 8th Floor, South Block 55 Baker Street London W1U 8EW on 28 February 2023
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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 |
CH01 |
Director's details changed for Mr Richard John Livingstone on 12 December 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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28 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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03 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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06 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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31 May 2019 |
PSC02 |
Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 2 April 2019
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21 May 2019 |
PSC07 |
Cessation of Ian Malcolm Livingstone as a person with significant control on 2 April 2019
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21 May 2019 |
PSC07 |
Cessation of Richard John Livingstone as a person with significant control on 2 April 2019
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21 May 2019 |
PSC04 |
Change of details for Mr Ian Malcolm Livingstone as a person with significant control on 2 April 2019
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21 May 2019 |
PSC01 |
Notification of Richard John Livingstone as a person with significant control on 2 April 2019
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