IMPERIAL LONDON HOTELS GROUP LIMITED

Company number 07469777

Date	Type	Description	View / Download
23 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	(40 pages)
21 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	(6 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Oct 2023	MA	Memorandum and Articles of Association	(38 pages)
22 Jun 2023	CH01	Director's details changed for Mrs Katharine Tanya Waller on 22 June 2023	(2 pages)
22 Jun 2023	CH01	Director's details changed for Mrs Candida Stephanie Walton on 22 June 2023	(2 pages)
22 Jun 2023	CH01	Director's details changed for Mr Stephen Howard Walduck on 22 June 2023	(2 pages)
22 Jun 2023	CH01	Director's details changed for Mr Jason Alexander George Walduck on 22 June 2023	(2 pages)
22 Jun 2023	CH01	Director's details changed for Mr Alexander Harold Edward Peter Walduck on 22 June 2023	(2 pages)
23 Mar 2023	PSC04	Change of details for Mr Alexander Harold Edward Peter Walduck as a person with significant control on 9 February 2023	(2 pages)
09 Feb 2023	AD01	Registered office address changed from C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023	(1 page)
23 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	(40 pages)
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	(5 pages)
19 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	(43 pages)
16 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	(5 pages)
16 Dec 2021	PSC01	Notification of Jason Alexander George Walduck as a person with significant control on 6 January 2021	(2 pages)
16 Dec 2021	PSC01	Notification of Alexander Harold Edward Peter Walduck as a person with significant control on 22 June 2021	(2 pages)
16 Dec 2021	PSC07	Cessation of Stephen Howard Walduck as a person with significant control on 22 June 2021	(1 page)
23 Apr 2021	AA	Group of companies' accounts made up to 30 April 2020	(46 pages)
11 Jan 2021	TM01	Termination of appointment of Hugh Richard Walduck as a director on 6 January 2021	(1 page)
11 Jan 2021	PSC07	Cessation of Hugh Richard Walduck as a person with significant control on 6 January 2021	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	(6 pages)
23 Jun 2020	SH03	Purchase of own shares.	(3 pages)
15 Jun 2020	SH06	Cancellation of shares. Statement of capital on 30 April 2020 GBP 34,102	(4 pages)
20 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)