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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15 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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28 Mar 2024 |
MR04 |
Satisfaction of charge 058918530003 in full
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28 Mar 2024 |
MR04 |
Satisfaction of charge 058918530004 in full
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28 Mar 2024 |
MR04 |
Satisfaction of charge 058918530005 in full
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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31 Dec 2022 |
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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31 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
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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
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19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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03 Jun 2021 |
MR01 |
Registration of charge 058918530004, created on 28 May 2021
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03 Jun 2021 |
MR01 |
Registration of charge 058918530005, created on 28 May 2021
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16 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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16 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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09 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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29 Mar 2019 |
PSC02 |
Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 21 December 2018
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29 Mar 2019 |
PSC07 |
Cessation of London & Regional Group Trading No.3 Limited as a person with significant control on 21 December 2018
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