Total Documents | 297 |
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Total Pages | 1,650 |
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13 November 2023 | Full accounts made up to 30 June 2023 |
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9 October 2023 | Director's details changed for Mr Gavin Stephen Taylor on 10 February 2023 |
9 October 2023 | Appointment of Mr Richard Edward Hutton as a director on 9 October 2023 |
25 August 2023 | Confirmation statement made on 25 August 2023 with updates |
14 March 2023 | Full accounts made up to 30 June 2022 |
17 February 2023 | Termination of appointment of Jonathan Mark Scott as a director on 7 February 2023 |
17 February 2023 | Change of details for Glh Hotels Limited as a person with significant control on 1 November 2022 |
21 December 2022 | Resolutions
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21 December 2022 | Memorandum and Articles of Association |
9 December 2022 | Appointment of Mr Seong Aun Chew as a director on 5 December 2022 |
9 December 2022 | Appointment of Mr Jonathan Mark Scott as a director on 5 December 2022 |
24 October 2022 | Director's details changed for Ms Cynthia Cheng on 14 October 2022 |
6 September 2022 | Confirmation statement made on 25 August 2022 with no updates |
14 March 2022 | Full accounts made up to 30 June 2021 |
1 September 2021 | Confirmation statement made on 25 August 2021 with no updates |
31 August 2021 | Change of details for Glh Hotels Limited as a person with significant control on 6 April 2021 |
11 August 2021 | Termination of appointment of Susan Lim Geok Mui as a secretary on 2 August 2021 |
1 June 2021 | Termination of appointment of Kah Meng Ho as a director on 1 June 2021 |
1 June 2021 | Appointment of Ms Cynthia Cheng as a director on 1 June 2021 |
12 April 2021 | Termination of appointment of Alan Morgan as a director on 1 April 2021 |
2 April 2021 | Full accounts made up to 30 June 2020 |
7 September 2020 | Confirmation statement made on 25 August 2020 with no updates |
20 March 2020 | Full accounts made up to 30 June 2019 |
11 December 2019 | Appointment of Mr Gavin Stephen Taylor as a director on 7 December 2019 |
1 October 2019 | Appointment of Mr Richard Sabberton-Coe as a secretary on 23 September 2019 |
29 August 2019 | Confirmation statement made on 25 August 2019 with no updates |
12 August 2019 | Appointment of Mr Alan Morgan as a director on 9 August 2019 |
12 August 2019 | Termination of appointment of Neil Gallagher as a director on 9 August 2019 |
9 July 2019 | Termination of appointment of Peter Michael Herbert as a director on 7 June 2019 |
3 April 2019 | Full accounts made up to 30 June 2018 |
5 March 2019 | Termination of appointment of Fiona Keddie as a secretary on 1 March 2019 |
12 November 2018 | Registered office address changed from Stephenson House 75 Hampstead Road London NW1 2PL to 110 Central Street London EC1V 8AJ on 12 November 2018 |
29 August 2018 | Confirmation statement made on 25 August 2018 with no updates |
26 April 2018 | Director's details changed for Mr Neil Gallagher on 29 March 2018 |
22 March 2018 | Full accounts made up to 30 June 2017 |
25 August 2017 | Confirmation statement made on 25 August 2017 with no updates |
25 August 2017 | Confirmation statement made on 25 August 2017 with no updates |
12 January 2017 | Full accounts made up to 30 June 2016 |
12 January 2017 | Full accounts made up to 30 June 2016 |
1 September 2016 | Confirmation statement made on 30 August 2016 with updates |
1 September 2016 | Confirmation statement made on 30 August 2016 with updates |
2 August 2016 | Appointment of Mr Peter Michael Herbert as a director on 28 July 2016 |
2 August 2016 | Appointment of Mr Peter Michael Herbert as a director on 28 July 2016 |
20 July 2016 | Statement of capital following an allotment of shares on 22 June 2016
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20 July 2016 | Statement of capital following an allotment of shares on 22 June 2016
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14 July 2016 | Resolutions
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14 July 2016 | Resolutions
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1 July 2016 | Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016 |
1 July 2016 | Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016 |
16 March 2016 | Director's details changed for Mr Michael Bernard Denoma on 9 March 2016 |
16 March 2016 | Director's details changed for Mr Michael Bernard Denoma on 9 March 2016 |
16 March 2016 | Director's details changed for Mr Neil Gallagher on 7 December 2015 |
16 March 2016 | Director's details changed for Mr Neil Gallagher on 7 December 2015 |
8 January 2016 | Full accounts made up to 30 June 2015 |
8 January 2016 | Full accounts made up to 30 June 2015 |
15 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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13 July 2015 | Termination of appointment of Colin William Roy as a director on 13 July 2015 |
13 July 2015 | Termination of appointment of Colin William Roy as a director on 13 July 2015 |
6 July 2015 | Appointment of Mr Colin William Roy as a director on 26 June 2015 |
6 July 2015 | Termination of appointment of Mark Ostridge as a director on 26 June 2015 |
6 July 2015 | Termination of appointment of Mark Ostridge as a director on 26 June 2015 |
6 July 2015 | Appointment of Mr Colin William Roy as a director on 26 June 2015 |
15 April 2015 | Full accounts made up to 30 June 2014 |
15 April 2015 | Full accounts made up to 30 June 2014 |
17 February 2015 | Company name changed thistle marble arch LIMITED\certificate issued on 17/02/15
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17 February 2015 | Company name changed thistle marble arch LIMITED\certificate issued on 17/02/15
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13 November 2014 | Appointment of Mr Neil Gallagher as a director on 13 November 2014 |
13 November 2014 | Appointment of Mr Neil Gallagher as a director on 13 November 2014 |
3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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7 August 2014 | Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 |
7 August 2014 | Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 |
7 August 2014 | Appointment of Mr Kah Meng Ho as a director on 1 August 2014 |
7 August 2014 | Appointment of Mr Kah Meng Ho as a director on 1 August 2014 |
7 August 2014 | Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 |
7 August 2014 | Appointment of Mr Kah Meng Ho as a director on 1 August 2014 |
25 November 2013 | Full accounts made up to 30 June 2013 |
25 November 2013 | Full accounts made up to 30 June 2013 |
17 October 2013 | Statement of capital on 17 October 2013
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17 October 2013 | Resolutions
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17 October 2013 | Statement by directors |
17 October 2013 | Solvency statement dated 03/07/13 |
17 October 2013 | Statement of capital on 17 October 2013
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17 October 2013 | Resolutions
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17 October 2013 | Solvency statement dated 03/07/13 |
17 October 2013 | Statement by directors |
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders |
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders |
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders |
21 June 2013 | Termination of appointment of Andy Hughes as a director |
21 June 2013 | Termination of appointment of Andy Hughes as a director |
9 May 2013 | Appointment of Ms Susan Lim Geok Mui as a secretary |
9 May 2013 | Termination of appointment of Jeanette Hsieh-Lin as a secretary |
9 May 2013 | Termination of appointment of Jeanette Hsieh-Lin as a secretary |
9 May 2013 | Appointment of Ms Susan Lim Geok Mui as a secretary |
5 April 2013 | Full accounts made up to 30 June 2012 |
5 April 2013 | Full accounts made up to 30 June 2012 |
6 February 2013 | Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary |
6 February 2013 | Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary |
4 February 2013 | Termination of appointment of Jocelyn Ng as a secretary |
4 February 2013 | Termination of appointment of Jocelyn Ng as a secretary |
16 January 2013 | Director's details changed for Mr Michael De Noma on 1 August 2012 |
16 January 2013 | Director's details changed for Mr Michael De Noma on 1 August 2012 |
16 January 2013 | Director's details changed for Mr Michael De Noma on 1 August 2012 |
11 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders |
11 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders |
9 January 2013 | Second filing of AP01 previously delivered to Companies House
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9 January 2013 | Second filing of AP01 previously delivered to Companies House
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7 December 2012 | Appointment of Mr Mark Ostridge as a director |
7 December 2012 | Appointment of Mr Mark Ostridge as a director |
27 November 2012 | Termination of appointment of Heiko Figge as a director |
27 November 2012 | Termination of appointment of Heiko Figge as a director |
26 September 2012 | Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012 |
26 September 2012 | Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012 |
9 August 2012 | Appointment of Mr Michael De Noma as a director |
9 August 2012 | Appointment of Mr Michael De Noma as a director |
1 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
1 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
1 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
1 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
11 May 2012 | Appointment of Mr Premod Paul Thomas as a director
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11 May 2012 | Appointment of Mr Premod Paul Thomas as a director
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9 May 2012 | Termination of appointment of Timothy Scoble as a director |
9 May 2012 | Termination of appointment of Timothy Scoble as a director |
10 February 2012 | Appointment of Fiona Keddie as a secretary |
10 February 2012 | Appointment of Fiona Keddie as a secretary |
12 January 2012 | Appointment of Jocelyn Ng as a secretary |
12 January 2012 | Appointment of Jocelyn Ng as a secretary |
11 January 2012 | Termination of appointment of Seok Blackwell as a secretary |
11 January 2012 | Termination of appointment of Seok Blackwell as a secretary |
11 January 2012 | Termination of appointment of Seok Blackwell as a secretary |
11 January 2012 | Termination of appointment of Seok Blackwell as a secretary |
28 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders |
4 November 2011 | Full accounts made up to 3 July 2011 |
4 November 2011 | Full accounts made up to 3 July 2011 |
4 November 2011 | Full accounts made up to 3 July 2011 |
31 October 2011 | Termination of appointment of Julie Mcguirk as a secretary |
31 October 2011 | Termination of appointment of Julie Mcguirk as a secretary |
15 March 2011 | Appointment of Mr Andy Hughes as a director |
15 March 2011 | Appointment of Mr Andy Hughes as a director |
8 March 2011 | Appointment of Mr Heiko Figge as a director |
8 March 2011 | Termination of appointment of Steven Bailey as a director |
8 March 2011 | Appointment of Mr Heiko Figge as a director |
8 March 2011 | Termination of appointment of Steven Bailey as a director |
6 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
6 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
10 November 2010 | Full accounts made up to 27 June 2010 |
10 November 2010 | Full accounts made up to 27 June 2010 |
10 August 2010 | Statement of company's objects |
10 August 2010 | Resolutions
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10 August 2010 | Resolutions
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10 August 2010 | Statement of company's objects |
8 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders |
8 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders |
20 October 2009 | Full accounts made up to 28 June 2009 |
20 October 2009 | Full accounts made up to 28 June 2009 |
15 October 2009 | Secretary's details changed for Julie Mcguirk on 1 October 2009 |
15 October 2009 | Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 |
15 October 2009 | Director's details changed for Mr Steven Clive Bailey on 1 October 2009 |
15 October 2009 | Director's details changed for Timothy James Scoble on 1 October 2009 |
15 October 2009 | Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 |
15 October 2009 | Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 |
15 October 2009 | Director's details changed for Timothy James Scoble on 1 October 2009 |
15 October 2009 | Secretary's details changed for Julie Mcguirk on 1 October 2009 |
15 October 2009 | Director's details changed for Mr Steven Clive Bailey on 1 October 2009 |
15 October 2009 | Secretary's details changed for Julie Mcguirk on 1 October 2009 |
15 October 2009 | Director's details changed for Timothy James Scoble on 1 October 2009 |
15 October 2009 | Director's details changed for Mr Steven Clive Bailey on 1 October 2009 |
15 September 2009 | Secretary appointed seok hui blackwell |
15 September 2009 | Secretary appointed seok hui blackwell |
15 September 2009 | Appointment terminated secretary sheena hirani |
15 September 2009 | Secretary appointed julie mcguirk |
15 September 2009 | Secretary appointed julie mcguirk |
15 September 2009 | Appointment terminated secretary sheena hirani |
18 June 2009 | Resolutions
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18 June 2009 | Nc inc already adjusted 15/06/09 |
18 June 2009 | Ad 15/06/09\gbp si 20000@1=20000\gbp ic 1/20001\ |
18 June 2009 | Resolutions
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18 June 2009 | Ad 15/06/09\gbp si 20000@1=20000\gbp ic 1/20001\ |
18 June 2009 | Nc inc already adjusted 15/06/09 |
29 April 2009 | Secretary's change of particulars / sheena hirani / 29/04/2009 |
29 April 2009 | Secretary's change of particulars / sheena hirani / 29/04/2009 |
16 March 2009 | Full accounts made up to 29 June 2008 |
16 March 2009 | Full accounts made up to 29 June 2008 |
28 November 2008 | Return made up to 28/11/08; full list of members |
28 November 2008 | Return made up to 28/11/08; full list of members |
2 July 2008 | Secretary appointed sheena hirani |
2 July 2008 | Appointment terminated secretary ian cattermole |
2 July 2008 | Secretary appointed sheena hirani |
2 July 2008 | Appointment terminated secretary ian cattermole |
2 July 2008 | Particulars of a mortgage or charge / charge no: 2 |
2 July 2008 | Particulars of a mortgage or charge / charge no: 2 |
29 November 2007 | Return made up to 28/11/07; full list of members |
29 November 2007 | Return made up to 28/11/07; full list of members |
22 November 2007 | Full accounts made up to 1 July 2007 |
22 November 2007 | Full accounts made up to 1 July 2007 |
22 November 2007 | Full accounts made up to 1 July 2007 |
26 June 2007 | Director resigned |
26 June 2007 | Director resigned |
12 June 2007 | Director resigned |
12 June 2007 | Director resigned |
12 June 2007 | Director resigned |
12 June 2007 | Director resigned |
12 June 2007 | Director resigned |
12 June 2007 | Director resigned |
23 May 2007 | New director appointed |
23 May 2007 | New director appointed |
21 May 2007 | New director appointed |
21 May 2007 | New director appointed |
21 May 2007 | Director resigned |
21 May 2007 | Director resigned |
4 May 2007 | Full accounts made up to 2 July 2006 |
4 May 2007 | Full accounts made up to 2 July 2006 |
4 May 2007 | Full accounts made up to 2 July 2006 |
27 March 2007 | New director appointed |
27 March 2007 | New director appointed |
8 March 2007 | New director appointed |
8 March 2007 | New director appointed |
20 February 2007 | New director appointed |
20 February 2007 | New director appointed |
5 January 2007 | Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA |
5 January 2007 | Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA |
6 December 2006 | Return made up to 28/11/06; full list of members |
6 December 2006 | Return made up to 28/11/06; full list of members |
28 November 2006 | Director resigned |
28 November 2006 | Director resigned |
3 May 2006 | Full accounts made up to 3 July 2005 |
3 May 2006 | Full accounts made up to 3 July 2005 |
3 May 2006 | Full accounts made up to 3 July 2005 |
2 May 2006 | New director appointed |
2 May 2006 | New director appointed |
20 January 2006 | Return made up to 28/11/05; full list of members |
20 January 2006 | Return made up to 28/11/05; full list of members |
11 January 2006 | Secretary's particulars changed;director's particulars changed |
11 January 2006 | Secretary's particulars changed;director's particulars changed |
16 December 2005 | Secretary's particulars changed;director's particulars changed |
16 December 2005 | Secretary's particulars changed;director's particulars changed |
11 August 2005 | Director resigned |
11 August 2005 | Director resigned |
6 May 2005 | Full accounts made up to 4 July 2004 |
6 May 2005 | Full accounts made up to 4 July 2004 |
6 May 2005 | Full accounts made up to 4 July 2004 |
10 January 2005 | New director appointed |
10 January 2005 | New director appointed |
23 December 2004 | Director resigned |
23 December 2004 | Director resigned |
14 December 2004 | Return made up to 28/11/04; full list of members |
14 December 2004 | Return made up to 28/11/04; full list of members |
2 August 2004 | Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW |
2 August 2004 | Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW |
11 February 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 |
11 February 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 |
8 December 2003 | Return made up to 28/11/03; full list of members |
8 December 2003 | Return made up to 28/11/03; full list of members |
8 May 2003 | Full accounts made up to 29 December 2002 |
8 May 2003 | Full accounts made up to 29 December 2002 |
23 April 2003 | Registered office changed on 23/04/03 from: 2 the calls leeds LS2 7JU |
23 April 2003 | Registered office changed on 23/04/03 from: 2 the calls leeds LS2 7JU |
26 February 2003 | New secretary appointed;new director appointed |
26 February 2003 | Secretary resigned;director resigned |
26 February 2003 | New secretary appointed;new director appointed |
26 February 2003 | Secretary resigned;director resigned |
12 December 2002 | Return made up to 28/11/02; full list of members |
12 December 2002 | Return made up to 28/11/02; full list of members |
13 June 2002 | New secretary appointed |
13 June 2002 | New secretary appointed |
20 May 2002 | Secretary resigned;director resigned |
20 May 2002 | Secretary resigned;director resigned |
21 March 2002 | Particulars of mortgage/charge |
21 March 2002 | Particulars of mortgage/charge |
26 February 2002 | New director appointed |
26 February 2002 | New director appointed |
19 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 |
19 February 2002 | Director resigned |
19 February 2002 | New director appointed |
19 February 2002 | Registered office changed on 19/02/02 from: 200 aldersgate street london EC1A 4JJ |
19 February 2002 | New secretary appointed;new director appointed |
19 February 2002 | Secretary resigned |
19 February 2002 | Memorandum and Articles of Association |
19 February 2002 | New director appointed |
19 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 |
19 February 2002 | Director resigned |
19 February 2002 | New director appointed |
19 February 2002 | New director appointed |
19 February 2002 | Secretary resigned |
19 February 2002 | Director resigned |
19 February 2002 | Memorandum and Articles of Association |
19 February 2002 | New secretary appointed;new director appointed |
19 February 2002 | Registered office changed on 19/02/02 from: 200 aldersgate street london EC1A 4JJ |
19 February 2002 | Director resigned |
13 February 2002 | Company name changed peterclose LIMITED\certificate issued on 13/02/02 |
13 February 2002 | Company name changed peterclose LIMITED\certificate issued on 13/02/02 |
28 November 2001 | Incorporation |
28 November 2001 | Incorporation |