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AHG HOTEL & RESORT LTD

Company number 11358514

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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)
08 Aug 2024 AP01 Appointment of Miss Giulia Radici as a director on 26 July 2024
18 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
21 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
03 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
16 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
16 Nov 2022 PSC04 Change of details for Mr Pierre Radici as a person with significant control on 1 February 2021
22 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2022 AA Total exemption full accounts made up to 31 May 2021
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2022 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to The Stables Widdington Saffron Walden CB11 3SU on 22 June 2022
23 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2020
16 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with updates
15 Dec 2021 PSC07 Cessation of Marisa Bruno as a person with significant control on 1 February 2021
15 Dec 2021 TM01 Termination of appointment of Marisa Bruno as a director on 1 February 2021
11 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
03 Nov 2020 PSC01 Notification of Marisa Bruno as a person with significant control on 1 October 2020
03 Nov 2020 PSC01 Notification of Pierre Radici as a person with significant control on 1 October 2020
03 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 3 November 2020
03 Nov 2020 AP01 Appointment of Ms Marisa Bruno as a director on 1 October 2020
03 Nov 2020 AP01 Appointment of Mr Pierre Radici as a director on 1 October 2020
03 Nov 2020 TM01 Termination of appointment of Silvia Gattuso as a director on 1 October 2020