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FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED

Company number 06204129

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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 Jan 2020 PSC07 Cessation of Alastair Reid as a person with significant control on 31 December 2019
20 Jan 2020 PSC07 Cessation of David Olver as a person with significant control on 31 December 2019
06 Jan 2020 AP01 Appointment of Ms Eleanor Harding as a director on 1 January 2020
06 Jan 2020 AP01 Appointment of Carol Rowntree Jones as a director on 1 January 2020
21 Oct 2019 PSC01 Notification of Danielle Walker-Palmour as a person with significant control on 27 May 2019
16 Sep 2019 TM01 Termination of appointment of Elizabeth Redfern as a director on 6 September 2019
07 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
19 Feb 2019 AP01 Appointment of Mr Matthew Robert Eversley Baker as a director on 15 February 2019
02 Jan 2019 PSC01 Notification of Carolyn Hayman as a person with significant control on 1 January 2019
02 Jan 2019 PSC01 Notification of Georgina Bailey as a person with significant control on 1 January 2019
02 Jan 2019 PSC01 Notification of Eleanor Harding as a person with significant control on 1 January 2019
02 Jan 2019 PSC01 Notification of Linda Batten as a person with significant control on 1 January 2019
02 Jan 2019 PSC07 Cessation of Peter John Ullathorne as a person with significant control on 31 December 2018
02 Jan 2019 PSC07 Cessation of Steve Pullan as a person with significant control on 31 December 2018
02 Jan 2019 PSC07 Cessation of Roy Love as a person with significant control on 31 December 2018
02 Jan 2019 PSC07 Cessation of Ingrid Elisabeth Greenhow as a person with significant control on 31 December 2018
02 Jan 2019 PSC07 Cessation of James Brian Eddington as a person with significant control on 31 December 2018
02 Jan 2019 AP01 Appointment of Ms Linda Batten as a director on 1 January 2019
02 Jan 2019 TM01 Termination of appointment of Peter John Ullathorne as a director on 31 December 2018
02 Jan 2019 TM01 Termination of appointment of David Olver as a director on 31 December 2018
29 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2018 CC04 Statement of company's objects
13 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates