HOLLAND HOUSE HOTELS (CARDIFF) LIMITED filing history - Find and update company information

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HOLLAND HOUSE HOTELS (CARDIFF) LIMITED

Company number 04607925

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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)
13 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
09 Jan 2024	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
28 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
07 Feb 2022	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	MR04	Satisfaction of charge 046079250010 in full	View PDF Satisfaction of charge 046079250010 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR04	Satisfaction of charge 046079250009 in full	View PDF Satisfaction of charge 046079250009 in full - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
26 Nov 2020	MR01	Registration of charge 046079250010, created on 20 November 2020	View PDF Registration of charge 046079250010, created on 20 November 2020 - link opens in a new window - 53 pages (53 pages)
26 Nov 2020	MR01	Registration of charge 046079250009, created on 20 November 2020	View PDF Registration of charge 046079250009, created on 20 November 2020 - link opens in a new window - 66 pages (66 pages)
04 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
03 Apr 2019	PSC02	Notification of Laser Tradeco Limited as a person with significant control on 20 December 2018	View PDF Notification of Laser Tradeco Limited as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	PSC07	Cessation of Laser Hospitality Limited as a person with significant control on 20 December 2018	View PDF Cessation of Laser Hospitality Limited as a person with significant control on 20 December 2018 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	PSC02	Notification of Laser Hospitality Limited as a person with significant control on 20 December 2018	View PDF Notification of Laser Hospitality Limited as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Nov 2018	PSC05	Change of details for Laser Room 2 Limited as a person with significant control on 1 November 2018	View PDF Change of details for Laser Room 2 Limited as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	PSC07	Cessation of Laser Room 2 Limited as a person with significant control on 1 November 2018	View PDF Cessation of Laser Room 2 Limited as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
11 Apr 2018	PSC02	Notification of Laser Room 2 Limited as a person with significant control on 29 March 2018	View PDF Notification of Laser Room 2 Limited as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)

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