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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05 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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11 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 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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19 Dec 2022 |
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 19 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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18 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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07 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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