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LONDON AND REGIONAL GROUP HOTELS LTD

Company number 11393139

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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)
24 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
24 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
24 Oct 2023 AA01 Current accounting period extended from 27 December 2023 to 31 December 2023
07 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 1,113,570,128
06 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
06 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
02 Jan 2023 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
02 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 2 January 2023
20 Dec 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
14 Mar 2022 AA Group of companies' accounts made up to 31 December 2020
21 Feb 2022 AA01 Current accounting period shortened from 29 December 2022 to 28 December 2022
08 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
07 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
26 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
17 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
31 May 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
28 Apr 2020 PSC01 Notification of Richard John Livingstone as a person with significant control on 1 June 2018
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
03 May 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 1,113,570,126
02 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 1,113,540,126
27 Feb 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018