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RESIDENT HOTELS LIMITED

Company number 06250955

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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)
04 May 2022 CS01 Confirmation statement made on 5 April 2022 with updates
04 May 2022 PSC05 Change of details for Mactaggart Hotel Holdings Limited as a person with significant control on 1 December 2021
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
15 Feb 2021 MR01 Registration of charge 062509550002, created on 9 February 2021
10 Feb 2021 MR04 Satisfaction of charge 1 in full
21 Jan 2021 TM01 Termination of appointment of Ruth Anne Francis Kennedy as a director on 13 January 2021
13 Jan 2021 AA Accounts for a small company made up to 31 December 2019
23 Oct 2020 AP01 Appointment of John Auld Mactaggart as a director on 28 August 2020
23 Oct 2020 AP01 Appointment of Ms Ruth Anne Francis Kennedy as a director on 28 August 2020
15 Oct 2020 TM01 Termination of appointment of Charles Henry Prew as a director on 28 August 2020
01 May 2020 CS01 Confirmation statement made on 5 April 2020 with updates
01 May 2020 PSC02 Notification of Mactaggart Hotel Holdings Limited as a person with significant control on 25 November 2019
01 May 2020 PSC07 Cessation of Robert Arthur Nadler as a person with significant control on 25 November 2019
05 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-04
05 Feb 2020 CONNOT Change of name notice
18 Dec 2019 TM01 Termination of appointment of Robert Arthur Nadler as a director on 25 November 2019
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 5 April 2019 with updates
09 Nov 2018 TM01 Termination of appointment of Yvonne Jackson as a director on 12 June 2018
31 Oct 2018 TM02 Termination of appointment of Calum Nicol as a secretary on 5 October 2018
26 Jul 2018 AP01 Appointment of Mr David James Macconnell Orr as a director on 28 March 2018
07 Jun 2018 AA Accounts for a small company made up to 31 December 2017
10 May 2018 AD01 Registered office address changed from 2nd Floor 6 Sloane Street London SW1X 9LF United Kingdom to 5th Floor 112 Jermyn Street London SW1Y 6LS on 10 May 2018
09 May 2018 CS01 Confirmation statement made on 5 April 2018 with updates