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11CG HOTEL OPERATIONS LIMITED

Company number 10533888

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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)
01 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
21 Aug 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 PSC05 Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 12 December 2022
20 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
19 Dec 2022 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
19 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 TM01 Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022
28 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
25 Mar 2019 AP01 Appointment of Adrian Paul Bradley as a director on 12 March 2019
22 Mar 2019 PSC07 Cessation of London & Regional Group Trading No.3 Limited as a person with significant control on 21 December 2018
22 Mar 2019 PSC02 Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 21 December 2018
22 Mar 2019 AP01 Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 March 2019
27 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
06 Jun 2018 TM02 Termination of appointment of Andrew Wells as a secretary on 4 June 2018
18 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 11 May 2018