RUSSELL LONDON HOTEL OPCO LIMITED

Company number 11361049

Date	Type	Description	View / Download
10 Oct 2023	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023	(2 pages)
25 Jul 2023	PSC02	Notification of Ihc May Fair Hotel Limited as a person with significant control on 24 July 2023	(2 pages)
25 Jul 2023	PSC07	Cessation of The Principal London Limited as a person with significant control on 24 July 2023	(1 page)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	(3 pages)
30 May 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
03 Mar 2023	AP01	Appointment of Mr Michael Cockcroft as a director on 1 March 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Heather Carol Wood as a director on 1 March 2023	(1 page)
06 Jan 2023	AD01	Registered office address changed from Broadwater Park Denham Uxbridge UB9 5HR England to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 6 January 2023	(1 page)
06 Jan 2023	PSC05	Change of details for The Principal London Limited as a person with significant control on 1 January 2023	(2 pages)
11 Aug 2022	AP01	Appointment of Joanna Kurowska as a director on 10 August 2022	(2 pages)
10 Aug 2022	TM01	Termination of appointment of Matthew Woollard as a director on 10 August 2022	(1 page)
20 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
21 Aug 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
19 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
04 Jan 2021	TM01	Termination of appointment of Geoffrey Howard Lee as a director on 31 December 2020	(1 page)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
14 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
10 Mar 2020	TM01	Termination of appointment of David James Taylor as a director on 28 February 2020	(1 page)
04 Mar 2020	AP01	Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Nicolette Henfrey as a director on 24 February 2020	(1 page)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
09 Aug 2019	AP01	Appointment of Heather Carol Wood as a director on 31 July 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Michael Todd Glover as a director on 31 July 2019	(1 page)