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)
|
|
06 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
06 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
06 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
06 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
24 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
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
|
|
|
31 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
|
|
|
31 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
|
|
|
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
|
|
|
19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
|
|
|
18 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
|
|
|
12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
|
|
|
11 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
09 May 2019 |
CH01 |
Director's details changed for Mr Nikolaos Konstantinidis on 26 April 2019
|
|
|
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 |
PSC07 |
Cessation of London & Regional Group Trading No.3 Limited 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
|
|