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WYNDHAM HOTEL GROUP EUROPE LIMITED

Company number 04134294

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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)
03 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
19 Jul 2022 TM01 Termination of appointment of Janice Titchener as a director on 19 July 2022
28 Jun 2022 AP01 Appointment of Mr Tobias Max Hermann Muller-Wittig as a director on 28 June 2022
10 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
30 Nov 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 AD01 Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 4th Floor 3, Shortlands Hammersmith London W6 8DA on 29 March 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
07 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
15 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 AP01 Appointment of Mr Dimitrios Manikis as a director on 19 June 2019
07 Feb 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
07 Feb 2019 PSC07 Cessation of Wyndham Worldwide Corporation as a person with significant control on 30 May 2018
06 Feb 2019 PSC02 Notification of Wyndham Hotels & Resorts, Inc. as a person with significant control on 30 May 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
30 Nov 2017 AP01 Appointment of Mr Michael John Reilly as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Daniel Rothstein Ruff as a director on 30 November 2017
20 Oct 2017 AP01 Appointment of Mrs Janice Titchener as a director on 19 October 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 TM02 Termination of appointment of Jeremy Peter Barker as a secretary on 31 July 2017
22 Sep 2017 TM01 Termination of appointment of Jeremy Peter Barker as a director on 31 July 2017