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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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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23 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CH01 |
Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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03 Mar 2023 |
AP01 |
Appointment of Mr Michael Cockcroft as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Heather Carol Wood as a director on 1 March 2023
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11 Jan 2023 |
PSC05 |
Change of details for Ihg Hotels Limited as a person with significant control on 1 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Ms Heather Carol Wood on 1 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR England to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 6 January 2023
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
AP03 |
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 29 June 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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10 May 2021 |
PSC02 |
Notification of Ihg Hotels Limited as a person with significant control on 14 December 2020
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10 May 2021 |
PSC07 |
Cessation of Intercontinental (Pb) 3 Limited as a person with significant control on 14 December 2020
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Jan 2021 |
TM01 |
Termination of appointment of Martin Peter Bennett as a director on 31 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Ms Melinda Marie Renshaw as a director on 1 January 2021
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17 Jun 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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26 Feb 2020 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW to Broadwater Park Denham Buckinghamshire UB9 5HR on 26 February 2020
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