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ADCG HOTELS LIMITED

Company number 07208513

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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)
18 Jun 2024 AA Full accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
05 Sep 2023 PSC07 Cessation of London International Exhibition Centre Holdings Plc as a person with significant control on 22 December 2021
05 Sep 2023 PSC02 Notification of Excel London Hotel Group Limited as a person with significant control on 22 December 2021
22 Jun 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
23 Mar 2023 TM01 Termination of appointment of Kevin Leslie Murphy as a director on 1 March 2023
22 Mar 2023 AP01 Appointment of Mr Jeremy Paul Esmond Rees as a director on 1 March 2023
24 Jun 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
05 Jan 2022 MR01 Registration of charge 072085130002, created on 22 December 2021
23 Dec 2021 MR04 Satisfaction of charge 1 in full
07 Oct 2021 AD01 Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 7 October 2021
10 Jul 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
13 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
30 Mar 2020 AA Full accounts made up to 31 December 2019
25 Nov 2019 CH01 Director's details changed for Mr Kevin Leslie Murphy on 25 November 2019
25 Nov 2019 CH01 Director's details changed for Humaid Matar Al Dhaheri on 25 November 2019
25 Nov 2019 AP01 Appointment of Mr Kevin Leslie Murphy as a director on 11 November 2019
03 Jul 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
05 Jun 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
03 Oct 2017 TM01 Termination of appointment of Saif Saeed Ahmed Saeed Ghobash as a director on 3 October 2017