- Company Overview for THE LAGGAN HOTEL MANAGEMENT LTD (09310728)
- Filing history for THE LAGGAN HOTEL MANAGEMENT LTD (09310728)
- People for THE LAGGAN HOTEL MANAGEMENT LTD (09310728)
- More for THE LAGGAN HOTEL MANAGEMENT LTD (09310728)
| 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 Dec 2023 | AP01 | Appointment of Mr Simon David Royce as a director on 8 December 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with updates | |
| 13 Nov 2023 | PSC07 | Cessation of Victoria Tollman O'hana as a person with significant control on 13 November 2023 | |
| 13 Nov 2023 | PSC02 | Notification of Red Carnation Hotel Group Limited as a person with significant control on 13 November 2023 | |
| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 09 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
| 27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 Nov 2020 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
| 28 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 14 November 2019 with no updates | |
| 13 Nov 2019 | AD01 | Registered office address changed from 35 Charles Street London W1J 5EB to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 13 November 2019 | |
| 09 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 21 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with no updates | |
| 12 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 15 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with no updates | |
| 26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Sep 2017 | CH01 | Director's details changed for Mr Jonathan James Raggett on 31 August 2017 | |
| 05 Sep 2017 | CH01 | Director's details changed for Mrs Victoria O'hana on 31 August 2017 | |
| 05 Sep 2017 | PSC04 | Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017 | |
| 16 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
| 29 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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