GOLDIE HOTELS (1) LIMITED

Company number 11326542

Date	Type	Description	View / Download
30 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(4 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 23 April 2019	(6 pages)
10 Feb 2020	PSC05	Change of details for Lgh Hotels Management Limited as a person with significant control on 3 September 2019	(2 pages)
07 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(5 pages)
18 Apr 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 January 2019	(1 page)
16 Apr 2019	PSC02	Notification of Topland Hotels (No. 17) Limited as a person with significant control on 14 January 2019	(2 pages)
16 Apr 2019	PSC02	Notification of Lgh Hotels Management Limited as a person with significant control on 31 January 2019	(2 pages)
16 Apr 2019	PSC07	Cessation of Haydn Fentum as a person with significant control on 14 January 2019	(1 page)
16 Apr 2019	PSC07	Cessation of Robin Sheppard as a person with significant control on 14 January 2019	(1 page)
08 Mar 2019	TM01	Termination of appointment of Sol Zakay as a director on 31 January 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Robin Sheppard as a director on 31 January 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Simon Levick Garth Wilson as a director on 31 January 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Mark Simon Kingston as a director on 31 January 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Lionel Johnathan Benjamin as a director on 31 January 2019	(1 page)
28 Feb 2019	AP01	Appointment of Mr Simon Michael Teasdale as a director on 31 January 2019	(2 pages)
22 Feb 2019	TM02	Termination of appointment of Cheryl Moharm as a secretary on 31 January 2019	(1 page)
21 Feb 2019	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 31 January 2019	(2 pages)
21 Feb 2019	AD01	Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to 10 Queen Street Place London EC4R 1AG on 21 February 2019	(1 page)
21 Feb 2019	AP01	Appointment of Gideon Efrati as a director on 31 January 2019	(2 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 101	(3 pages)
01 Feb 2019	CH01	Director's details changed for Mark Beveridge on 31 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mark Beveridge as a director on 31 January 2019	(2 pages)
21 Jan 2019	AP03	Appointment of Cheryl Moharm as a secretary on 14 January 2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Graham Marskell as a director on 14 January 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Stephen Linton Littlefair as a director on 14 January 2019	(1 page)