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SUSTAINABLE HOSPITALITY ALLIANCE

Company number 12373950

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2025	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AP03	Appointment of Mr Nelson Garcia-Narvaez as a secretary on 25 October 2024	View PDF Appointment of Mr Nelson Garcia-Narvaez as a secretary on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
29 Jul 2024	TM01	Termination of appointment of Wolfgang Matthias Neumann as a director on 31 May 2024	View PDF Termination of appointment of Wolfgang Matthias Neumann as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AP01	Appointment of Mr Jonathan Hugh Worsley as a director on 16 October 2023	View PDF Appointment of Mr Jonathan Hugh Worsley as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Ms Inge Huijbrechts as a director on 16 October 2023	View PDF Appointment of Ms Inge Huijbrechts as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Ms Denise Naguib as a director on 1 October 2023	View PDF Appointment of Ms Denise Naguib as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Melissa Froehlich Flood as a director on 30 September 2023	View PDF Termination of appointment of Melissa Froehlich Flood as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM02	Termination of appointment of Simon Laurence Le Gouais as a secretary on 18 July 2023	View PDF Termination of appointment of Simon Laurence Le Gouais as a secretary on 18 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
03 Jul 2023	AP03	Appointment of Ms Lauryn Amy Venters as a secretary on 28 June 2023	View PDF Appointment of Ms Lauryn Amy Venters as a secretary on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Ms Daniella Foster as a director on 8 March 2023	View PDF Appointment of Ms Daniella Foster as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	TM01	Termination of appointment of Pia Heidenmark Cook as a director on 15 December 2022	View PDF Termination of appointment of Pia Heidenmark Cook as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
13 Apr 2022	AP01	Appointment of Mr Timothy John Bebb Davis as a director on 31 March 2022	View PDF Appointment of Mr Timothy John Bebb Davis as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
07 Jul 2021	TM02	Termination of appointment of Christopher Louis Wilde as a secretary on 7 July 2021	View PDF Termination of appointment of Christopher Louis Wilde as a secretary on 7 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP03	Appointment of Mr Simon Laurence Le Gouais as a secretary on 7 July 2021	View PDF Appointment of Mr Simon Laurence Le Gouais as a secretary on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Ms Pia Heidenmark Cook as a director on 17 June 2021	View PDF Appointment of Ms Pia Heidenmark Cook as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	TM01	Termination of appointment of Katherine Fallon as a director on 10 December 2020	View PDF Termination of appointment of Katherine Fallon as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Mr Stephen John Farrant as a director on 16 September 2020	View PDF Appointment of Mr Stephen John Farrant as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)

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SUSTAINABLE HOSPITALITY ALLIANCE

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