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LEONARDO HOTEL MANAGEMENT (UK) LIMITED

Company number 03447849

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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)
11 Oct 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
28 Oct 2022 CERTNM Company name changed jurys hotel management (uk) LIMITED\certificate issued on 28/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-27
27 Sep 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
27 Jun 2022 AP01 Appointment of Mr Ronen Nissenbaum as a director on 10 June 2022
24 Jun 2022 AP01 Appointment of Mr Darren Guy as a director on 10 June 2022
24 Jun 2022 TM01 Termination of appointment of Daniel Roger as a director on 10 June 2022
24 Jun 2022 AP03 Appointment of Ms Michelle Mullins as a secretary on 10 June 2022
19 Dec 2021 AA Full accounts made up to 31 December 2020
18 Nov 2021 MR01 Registration of charge 034478490053, created on 10 November 2021
28 Oct 2021 MR04 Satisfaction of charge 034478490048 in full
28 Oct 2021 MR04 Satisfaction of charge 034478490049 in full
28 Oct 2021 MR04 Satisfaction of charge 034478490050 in full
28 Oct 2021 MR04 Satisfaction of charge 034478490051 in full
28 Oct 2021 MR04 Satisfaction of charge 034478490052 in full
08 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
20 Jan 2021 AA Full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
30 Jul 2019 PSC01 Notification of David Fattal as a person with significant control on 31 August 2018
30 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 30 July 2019
25 Jul 2019 PSC07 Cessation of Jurys Inns (Uk) Limited as a person with significant control on 31 August 2018
28 Jan 2019 AUD Auditor's resignation