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HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED

Company number 06451128

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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)
25 Sep 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
04 Mar 2020 AP01 Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020
04 Mar 2020 TM01 Termination of appointment of Nicolette Henfrey as a director on 24 February 2020
24 Sep 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 AP01 Appointment of Heather Carol Wood as a director on 31 July 2019
08 Aug 2019 TM01 Termination of appointment of Michael Todd Glover as a director on 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
12 Jul 2018 AA Full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
09 Jan 2018 TM01 Termination of appointment of Nigel Peter Stocks as a director on 31 December 2017
15 Aug 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
08 Mar 2017 TM01 Termination of appointment of Ralph Wheeler as a director on 27 February 2017
26 Aug 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 AP01 Appointment of Mr. Michael Todd Glover as a director on 20 July 2016
04 Aug 2016 AP03 Appointment of Mrs. Fiona Cuttell as a secretary on 20 July 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 14/09/2021
04 Aug 2016 TM02 Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
07 Oct 2015 AA Full accounts made up to 31 December 2014
21 Aug 2015 TM02 Termination of appointment of Pritti Patel as a secretary on 6 August 2015
21 Aug 2015 AP03 Appointment of Hanisha Hands-Patel as a secretary on 6 August 2015
10 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10,134
09 Dec 2014 AP01 Appointment of Michael Jon Cockcroft as a director on 28 August 2014
27 Nov 2014 AA Full accounts made up to 31 December 2013