LUXURY HOTELS MANAGEMENT COMPANY LTD
Company number 09518221
- Company Overview for LUXURY HOTELS MANAGEMENT COMPANY LTD (09518221)
- Filing history for LUXURY HOTELS MANAGEMENT COMPANY LTD (09518221)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Dec 2024 | AD01 | Registered office address changed from 6 Thornes Office Park Monckton Road Wakefield WF2 7AN England to 24 Ousebank Drive Skelton York YO30 1ZB on 5 December 2024 | |
| 12 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 28 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 18 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
| 14 Feb 2022 | AD01 | Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 14 February 2022 | |
| 01 Feb 2022 | AP01 | Appointment of Mrs Anna Verna as a director on 15 December 2021 | |
| 31 Jan 2022 | TM01 | Termination of appointment of London Professional Management Ltd as a director on 15 December 2021 | |
| 31 Jan 2022 | TM01 | Termination of appointment of Despoina Zinonos as a director on 15 December 2021 | |
| 21 Apr 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 05 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 17 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 25 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 04 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 04 Apr 2018 | PSC01 | Notification of Vincenzo Presti as a person with significant control on 6 April 2016 | |
| 08 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 10 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 01 Apr 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 |