IHC LONDON (HOLDINGS)

Company number 02322031

Date	Type	Description	View / Download
10 Oct 2023	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023	(2 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
15 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
15 May 2023	TM02	Termination of appointment of Lydia Alex Plummer as a secretary on 5 May 2023	(1 page)
15 May 2023	AP03	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 5 May 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr Michael Cockcroft as a director on 1 March 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Heather Carol Wood as a director on 1 March 2023	(1 page)
06 Jan 2023	PSC05	Change of details for Ihg Hotels Limited as a person with significant control on 1 January 2023	(2 pages)
06 Jan 2023	AD01	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 6 January 2023	(1 page)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
06 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
21 Jan 2022	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021	(2 pages)
14 Dec 2021	TM02	Termination of appointment of Fiona Littlebury-Cuttell as a secretary on 13 December 2021	(1 page)
14 Dec 2021	AP03	Appointment of Miss Lydia Alex Plummer as a secretary on 13 December 2021	(2 pages)
27 Oct 2021	RP04AP03	Second filing for the appointment of Fiona Jane Littlebury- Cuttell as a secretary	(6 pages)
22 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
06 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
15 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
14 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
13 Jul 2020	PSC07	Cessation of Bhr Holdings B.V. as a person with significant control on 24 October 2017	(1 page)
13 Jul 2020	PSC02	Notification of Ihg Hotels Limited as a person with significant control on 24 October 2017	(2 pages)
04 Mar 2020	AP01	Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Nicolette Henfrey as a director on 24 February 2020	(1 page)
08 Aug 2019	AP01	Appointment of Heather Carol Wood as a director on 31 July 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Michael Todd Glover as a director on 31 July 2019	(1 page)