GLH HOTELS HOLDINGS LIMITED

Company number 04560805

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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 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
12 Aug 2021 AP01 Appointment of Mr Chew Seong Aun as a director on 2 August 2021
12 Aug 2021 TM01 Termination of appointment of Susan Lim Geok Mui as a director on 2 August 2021
12 Aug 2021 TM02 Termination of appointment of Susan Lim Geok Mui as a secretary on 2 August 2021
10 Jun 2021 SH19 Statement of capital on 10 June 2021
  • GBP 2
01 Jun 2021 TM01 Termination of appointment of Kah Meng Ho as a director on 1 June 2021
01 Jun 2021 AP01 Appointment of Ms Cynthia Cheng as a director on 1 June 2021
11 May 2021 SH20 Statement by Directors
11 May 2021 CAP-SS Solvency Statement dated 21/04/21
11 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and capital contribution reserve 21/04/2021
11 May 2021 SH02 Consolidation of shares on 21 April 2021
12 Apr 2021 TM01 Termination of appointment of Alan Morgan as a director on 1 April 2021
02 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 37,000,203
07 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
18 Jun 2020 AA Group of companies' accounts made up to 30 June 2019
01 Oct 2019 AP03 Appointment of Mr Richard Sabberton-Coe as a secretary on 23 September 2019
29 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
12 Aug 2019 AP01 Appointment of Mr Alan Morgan as a director on 9 August 2019
12 Aug 2019 TM01 Termination of appointment of Neil Gallagher as a director on 9 August 2019
03 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
05 Mar 2019 TM02 Termination of appointment of Fiona Keddie as a secretary on 1 March 2019
12 Nov 2018 AD01 Registered office address changed from Stephenson House 75 Hampstead Road London NW1 2PL to 110 Central Street London EC1V 8AJ on 12 November 2018
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
26 Apr 2018 CH01 Director's details changed for Mr Neil Gallagher on 29 March 2018