Company Results (links open in a new window)
|
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)
|
|
11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
01 Nov 2023 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
|
|
|
14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Jan 2023 |
PSC05 |
Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 12 December 2022
|
|
|
02 Jan 2023 |
CH01 |
Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
|
|
|
02 Jan 2023 |
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2 January 2023
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
31 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 098426860001, created on 22 December 2020
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 098426860002, created on 22 December 2020
|
|
|
03 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
|
|
|
10 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
22 Mar 2019 |
PSC07 |
Cessation of London & Regional Group Trading No.3 Limited as a person with significant control on 21 December 2018
|
|
|
22 Mar 2019 |
PSC02 |
Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 21 December 2018
|
|
|
22 Mar 2019 |
AP01 |
Appointment of Mr Ian Malcolm Livingstone as a director on 12 March 2019
|
|
|
22 Mar 2019 |
AP01 |
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 March 2019
|
|
|
27 Feb 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
|
|
|
25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
|
|
|
20 Sep 2018 |
AP01 |
Appointment of Andrew William Stembridge as a director on 19 September 2018
|
|