Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
AP01 |
Appointment of Mr Mitchell James Friend as a director on 10 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Adrian Paul Bradley as a director on 10 April 2024
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Friedrich Gormanns as a director on 3 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Christian Harisch as a director on 3 July 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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20 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jan 2023 |
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 12 January 2023
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12 Jan 2023 |
PSC05 |
Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 12 December 2022
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12 Jan 2023 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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08 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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05 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Apr 2022 |
AP01 |
Appointment of Miss Eva-Maria Hasenauer as a director on 1 December 2021
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17 Feb 2022 |
AP01 |
Appointment of Mr Adrian Paul Bradley as a director on 31 December 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Julius August Stephan Graf Von Bothmer as a director on 25 November 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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16 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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07 Jan 2019 |
PSC07 |
Cessation of London & Regional Group Trading No.3 Limited as a person with significant control on 20 December 2018
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07 Jan 2019 |
PSC02 |
Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 20 December 2018
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