RADISSON HOTEL STANSTED AIRPORT LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

RADISSON HOTEL STANSTED AIRPORT LTD

Company number 04939075

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	TM01	Termination of appointment of Thomas Flanagan as a director on 20 March 2024	View PDF Termination of appointment of Thomas Flanagan as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Mr Antoine Moubarak as a director on 20 March 2024	View PDF Appointment of Mr Antoine Moubarak as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Ms Suzanne Sarah Jane Speak as a director on 1 December 2023	View PDF Appointment of Ms Suzanne Sarah Jane Speak as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Patrick Cussen as a director on 7 November 2023	View PDF Termination of appointment of Patrick Cussen as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
10 Jul 2023	AP01	Appointment of Mr Rafael Sueiro Pombo as a director on 19 June 2023	View PDF Appointment of Mr Rafael Sueiro Pombo as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Sergio Amodeo as a director on 19 June 2023	View PDF Termination of appointment of Sergio Amodeo as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
25 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 51 pages (51 pages)
25 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
25 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CH01	Director's details changed for Mr Sven Gosta Andreas Fondell on 3 September 2021	View PDF Director's details changed for Mr Sven Gosta Andreas Fondell on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CH01	Director's details changed for Mr Sergio Amodeo on 3 September 2021	View PDF Director's details changed for Mr Sergio Amodeo on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	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 - 36 pages (36 pages)
11 Mar 2021	AP01	Appointment of Mr Patrick Cussen as a director on 24 February 2021	View PDF Appointment of Mr Patrick Cussen as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AP01	Appointment of Mr Thomas Flanagan as a director on 2 January 2020	View PDF Appointment of Mr Thomas Flanagan as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Richard John Moore as a director on 6 December 2019	View PDF Termination of appointment of Richard John Moore as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	MR01	Registration of charge 049390750002, created on 28 August 2019	View PDF Registration of charge 049390750002, created on 28 August 2019 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

Filter by category