HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED
Company number 06451128
- Company Overview for HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED (06451128)
- Filing history for HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED (06451128)
- People for HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED (06451128)
- More for HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED (06451128)
| 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) |
|---|---|---|---|
| 30 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 30 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 30 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 30 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 28 Jun 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
| 10 Oct 2023 | CH01 | Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023 | |
| 24 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 03 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 03 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 03 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 06 Mar 2023 | CH01 | Director's details changed for Michael Jon Cockcroft on 1 March 2023 | |
| 06 Jan 2023 | PSC05 | Change of details for Six Continents Holdings Limited as a person with significant control on 1 January 2023 | |
| 06 Jan 2023 | AD01 | Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 6 January 2023 | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 05 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 29 Jun 2022 | AP03 | Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 29 June 2022 | |
| 29 Jun 2022 | TM02 | Termination of appointment of Fiona Littlebury-Cuttell as a secretary on 29 June 2022 | |
| 26 May 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 26 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 26 May 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 21 Jan 2022 | CH01 | Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021 | |
| 14 Sep 2021 | RP04AP03 | Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary | |
| 03 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates |