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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20 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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05 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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31 Dec 2022 |
PSC05 |
Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 12 December 2022
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31 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
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31 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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31 Dec 2022 |
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 31 December 2022
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06 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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09 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Mar 2019 |
TM01 |
Termination of appointment of Leonard Kevin Sebastian as a director on 12 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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22 Mar 2019 |
PSC02 |
Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 28 December 2018
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22 Mar 2019 |
PSC07 |
Cessation of London & Regional Overseas Limited as a person with significant control on 28 December 2018
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22 Mar 2019 |
AP01 |
Appointment of Mr Ian Malcolm Livingstone as a director on 12 March 2019
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27 Feb 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2018
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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10 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-£2535450 20/12/2018
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