Company Results (links open in a new window)
|
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)
|
|
11 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 May 2022 |
AD02 |
Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Flat 1, 167 Cricklewood Broadway London NW2 3HY
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
14 Feb 2022 |
AD01 |
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Flat 1 167 Cricklewood Broadway London NW2 3HY on 14 February 2022
|
|
|
14 Feb 2022 |
PSC01 |
Notification of Antanas Noreika as a person with significant control on 1 February 2022
|
|
|
14 Feb 2022 |
PSC07 |
Cessation of The Hoteliers Group Holdings Limited as a person with significant control on 1 February 2022
|
|
|
14 Feb 2022 |
TM01 |
Termination of appointment of Ben Albert Patrick as a director on 1 February 2022
|
|
|
14 Feb 2022 |
TM01 |
Termination of appointment of Scott Spencer Goddard as a director on 1 February 2022
|
|
|
14 Feb 2022 |
TM02 |
Termination of appointment of Sam Youngs as a secretary on 1 February 2022
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Antanas Noreika as a director on 1 February 2022
|
|
|
29 Nov 2021 |
CERTNM |
Company name changed the hoteliers group LIMITED\certificate issued on 29/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-24
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
|
|
|
17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
25 Sep 2020 |
PSC05 |
Change of details for The Hoteliers Group Holdings Limited as a person with significant control on 24 September 2020
|
|
|
24 Sep 2020 |
AD04 |
Register(s) moved to registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
|
|
|
24 Sep 2020 |
AD01 |
Registered office address changed from 81 Wimpole Street London W1G 9RF United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 24 September 2020
|
|
|
24 Sep 2020 |
PSC05 |
Change of details for The Hoteliers Group Holdings Limited as a person with significant control on 24 September 2020
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
|
|
|
18 Mar 2020 |
TM01 |
Termination of appointment of Lee Anthony Selbo as a director on 5 March 2020
|
|
|
18 Mar 2020 |
TM01 |
Termination of appointment of Martin Victor Lent as a director on 5 March 2020
|
|
|
10 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
|
|
|
10 Jan 2020 |
AD02 |
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
|
|
|
31 Dec 2019 |
AD01 |
Registered office address changed from 1st Floor Sackville House, 143-149 Fenchurch Street London EC3M 6BL England to 81 Wimpole Street London W1G 9RF on 31 December 2019
|
|
|
31 Dec 2019 |
PSC05 |
Change of details for The Hoteliers Group Holdings Limited as a person with significant control on 31 December 2019
|
|