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GREEN DRAGON HOTEL GROUP LIMITED

Company number 05003491

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Company Results (links open in a new window)
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)
14 May 2026 SH01 Statement of capital following an allotment of shares on 13 May 2026
  • GBP 1,265.3564
View PDF Statement of capital following an allotment of shares on 13 May 2026
  • GBP 1,265.3564
- link opens in a new window - 3 pages (3 pages)
01 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
18 Jun 2025 CS01 Confirmation statement made on 12 June 2025 with updates
View PDF Confirmation statement made on 12 June 2025 with updates - link opens in a new window - 7 pages (7 pages)
02 May 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: shareholders' agreement/shareholder consent 23/04/2025
View PDF Resolutions
  • RES13 ‐ Re: shareholders' agreement/shareholder consent 23/04/2025
- link opens in a new window - 6 pages (6 pages)
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
13 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
27 Nov 2023 TM01 Termination of appointment of Robin Sheppard as a director on 10 November 2023
View PDF Termination of appointment of Robin Sheppard as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023 AP01 Appointment of Thomas Edward Greenall as a director on 10 November 2023
View PDF Appointment of Thomas Edward Greenall as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
04 Jul 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
23 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
25 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
16 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 June 2020
  • GBP 1,225.6888
View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2020
  • GBP 1,225.6888
- link opens in a new window - 4 pages (4 pages)
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 1,225.6888
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020
View PDF Statement of capital following an allotment of shares on 22 June 2020
  • GBP 1,225.6888
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020
- link opens in a new window - 4 pages (4 pages)
29 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
07 Jan 2020 TM01 Termination of appointment of Thomas Christian Dangerfield as a director on 31 December 2019
View PDF Termination of appointment of Thomas Christian Dangerfield as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019 TM02 Termination of appointment of Georgina Jane Miller as a secretary on 22 November 2019
View PDF Termination of appointment of Georgina Jane Miller as a secretary on 22 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)