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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04 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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01 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
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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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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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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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2022 |
TM01 |
Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022
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28 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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25 Mar 2019 |
AP01 |
Appointment of Adrian Paul Bradley as a director on 12 March 2019
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22 Mar 2019 |
PSC07 |
Cessation of London & Regional Group Trading No.3 Limited as a person with significant control on 21 December 2018
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22 Mar 2019 |
PSC02 |
Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 21 December 2018
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22 Mar 2019 |
AP01 |
Appointment of Mr Desmond Louis Mildmay Taljaard 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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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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