HOLLAND HOUSE HOTELS (CARDIFF) LIMITED

Company number 04607925

Date	Type	Description	View / Download
11 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 11 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of John Brennan as a director on 29 March 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Chris Dimitriadis as a director on 29 March 2018	(2 pages)
11 Apr 2018	AD01	Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF to 60 Welbeck Street London W1G 9XB on 11 April 2018	(1 page)
07 Apr 2018	TM01	Termination of appointment of Vincent Frederic Marc Vernier as a director on 29 March 2018	(1 page)
07 Apr 2018	TM01	Termination of appointment of Robert Edward Gray as a director on 29 March 2018	(1 page)
07 Apr 2018	TM02	Termination of appointment of Vincent Vernier as a secretary on 29 March 2018	(1 page)
07 Apr 2018	TM01	Termination of appointment of Michael Gallagher as a director on 29 March 2018	(1 page)
07 Apr 2018	TM02	Termination of appointment of Vincent Vernier as a secretary on 29 March 2018	(1 page)
06 Apr 2018	MR04	Satisfaction of charge 046079250008 in full	(4 pages)
06 Apr 2018	MR04	Satisfaction of charge 046079250007 in full	(4 pages)
01 Mar 2018	AP01	Appointment of Michael Gallagher as a director on 20 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Darren William Guy as a director on 20 December 2017	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
30 Nov 2017	CH01	Director's details changed for Mr Vincent Vernier on 13 November 2017	(2 pages)
17 Oct 2017	TM02	Termination of appointment of Neal Morar as a secretary on 3 October 2017	(1 page)
17 Oct 2017	AP01	Appointment of Mr Vincent Vernier as a director on 6 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Neal Morar as a director on 3 October 2017	(1 page)
17 Oct 2017	AP03	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017	(2 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
08 Jun 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
08 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
27 Jul 2016	AP01	Appointment of Mr Darren Guy as a director on 27 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr John Brennan as a director on 27 July 2016	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)