Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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23 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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22 Jun 2023 |
CH01 |
Director's details changed for Mrs Candida Stephanie Walton on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Howard Walduck on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Alexander Harold Edward Peter Walduck on 22 June 2023
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23 Mar 2023 |
PSC05 |
Change of details for Imperial London Hotels Group Ltd as a person with significant control on 9 February 2023
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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
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23 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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09 May 2022 |
TM01 |
Termination of appointment of Jason Alexander George Walduck as a director on 30 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Katharine Tanya Waller as a director on 30 April 2022
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19 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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23 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Hugh Richard Walduck as a director on 6 January 2021
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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01 May 2020 |
TM01 |
Termination of appointment of Nicholas Stanley Richard David Walduck as a director on 30 April 2020
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23 Dec 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Jason Alexander George Walduck on 29 October 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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07 Dec 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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29 Nov 2018 |
CH01 |
Director's details changed for Mr Nicholas Stanley Richard David Walduck on 29 August 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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12 Sep 2018 |
TM01 |
Termination of appointment of Thomas Henry Walduck as a director on 3 September 2018
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