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THE LEADING HOTELS OF THE WORLD LIMITED

Company number 01336147

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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)
22 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
14 May 2024 AA Accounts for a small company made up to 31 December 2023
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
04 Jan 2022 AP01 Appointment of Shannon Knapp as a director on 1 January 2022
04 Jan 2022 TM01 Termination of appointment of Andrea Kracht as a director on 1 January 2022
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
28 Jan 2021 AA Accounts for a small company made up to 31 December 2019
19 Jan 2021 TM02 Termination of appointment of Adam Meyers as a secretary on 15 November 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
11 Nov 2019 AA Accounts for a small company made up to 31 December 2018
11 Jun 2019 AD01 Registered office address changed from Mortimer House, 37-41 Mortimer Street Mortimer Street London W1T 3JH England to 3rd Floor, 12 Gough Square London EC4A 3DW on 11 June 2019
28 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
28 May 2019 AP03 Appointment of Adam Meyers as a secretary on 2 November 2018
28 May 2019 TM02 Termination of appointment of Christine Longfield as a secretary on 2 November 2018
16 Oct 2018 TM01 Termination of appointment of Rupert John Radford-Hardy as a director on 5 October 2018
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
13 Apr 2018 AD01 Registered office address changed from 35 King Street London EC2V 8EH to Mortimer House, 37-41 Mortimer Street Mortimer Street London W1T 3JH on 13 April 2018
31 Jul 2017 AA Accounts for a small company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
08 May 2017 TM02 Termination of appointment of Martina Keenan as a secretary on 8 May 2017