HERMITAGE HOTELS AND RESORTS LIMITED
Company number 11962844
- Company Overview for HERMITAGE HOTELS AND RESORTS LIMITED (11962844)
- Filing history for HERMITAGE HOTELS AND RESORTS LIMITED (11962844)
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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) |
|---|---|---|---|
| 28 Jan 2025 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 05 Dec 2024 | CERTNM |
Company name changed EDG4R & co. LTD\certificate issued on 05/12/24
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| 04 Dec 2024 | TM01 | Termination of appointment of Leslie Hugh Edgar as a director on 25 October 2024 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 24 April 2024 with updates | |
| 14 Dec 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 24 April 2023 with updates | |
| 31 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 10 Aug 2022 | AD01 | Registered office address changed from The Lodge Forest Green Dorking RH5 5RX England to 7 Howick Place London SW1P 1BB on 10 August 2022 | |
| 22 Jul 2022 | AP01 | Appointment of Mr Justyn Thomas Donald Herbert as a director on 19 July 2022 | |
| 19 Jul 2022 | TM01 | Termination of appointment of Shaun Leleu as a director on 19 July 2022 | |
| 13 Jul 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 24 April 2022 with updates | |
| 12 Jul 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Apr 2022 | PSC04 | Change of details for Mr Daniel Shamoon as a person with significant control on 1 April 2022 | |
| 14 Apr 2022 | PSC07 | Cessation of Leslie Hugh Edgar as a person with significant control on 1 April 2022 | |
| 14 Apr 2022 | PSC01 | Notification of Daniel Shamoon as a person with significant control on 1 April 2022 | |
| 14 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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| 12 Apr 2022 | AP01 | Appointment of Mr Daniel Shamoon as a director on 1 April 2022 | |
| 11 Apr 2022 | AP01 | Appointment of Mr Shaun Leleu as a director on 1 April 2022 | |
| 21 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates | |
| 23 Jan 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 17 Jul 2020 | CS01 | Confirmation statement made on 24 April 2020 with updates | |
| 25 Apr 2019 | NEWINC |
Incorporation
Statement of capital on 2019-04-25
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