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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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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26 Jan 2023 |
PSC07 |
Cessation of Pphe Hotel Group Ltd as a person with significant control on 8 December 2017
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26 Jan 2023 |
PSC02 |
Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 8 December 2017
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05 Oct 2022 |
TM02 |
Termination of appointment of Andrew David Freeman as a secretary on 1 September 2022
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Greg Hegarty on 22 February 2022
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
MR04 |
Satisfaction of charge 080833330001 in full
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26 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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23 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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29 May 2020 |
MR04 |
Satisfaction of charge 080833330002 in full
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28 May 2020 |
MR01 |
Registration of charge 080833330003, created on 20 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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02 Jan 2020 |
AP03 |
Appointment of Mr Andrew David Freeman as a secretary on 2 January 2020
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02 Jan 2020 |
TM02 |
Termination of appointment of Park Plaza Hotels (Uk) Services Limited as a secretary on 2 January 2020
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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19 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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10 Jul 2018 |
MR05 |
All of the property or undertaking has been released from charge 080833330001
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10 Jul 2018 |
MR01 |
Registration of charge 080833330002, created on 29 June 2018
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18 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of the debenture, duty of care agreement and any other documents in connection with the financing facilty agreement 21/01/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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