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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23 Jan 2025 |
AM02 |
Statement of affairs with form AM02SOA
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14 Jan 2025 |
AM06 |
Notice of deemed approval of proposals
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19 Nov 2024 |
TM01 |
Termination of appointment of Eva-Maria Hasenauer as a director on 1 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Friedrich Gormanns as a director on 1 November 2024
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11 Nov 2024 |
PSC05 |
Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 1 November 2024
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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Oct 2024 |
AM03 |
Statement of administrator's proposal
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03 Sep 2024 |
AD01 |
Registered office address changed from 8th Floor, South Block 55 Baker Street London W1U 8EW United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 3 September 2024
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03 Sep 2024 |
AM01 |
Appointment of an administrator
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25 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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18 Apr 2024 |
AP01 |
Appointment of Mr Mitchell James Friend as a director on 10 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Adrian Paul Bradley as a director on 10 April 2024
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Friedrich Gormanns as a director on 3 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Christian Harisch as a director on 3 July 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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20 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 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 12 January 2023
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12 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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12 Jan 2023 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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08 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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05 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Apr 2022 |
AP01 |
Appointment of Miss Eva-Maria Hasenauer as a director on 1 December 2021
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17 Feb 2022 |
AP01 |
Appointment of Mr Adrian Paul Bradley as a director on 31 December 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
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