IHC MAY FAIR HOTEL LIMITED: Filings

  • Overview

    Company NameIHC MAY FAIR HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02323039
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IHC MAY FAIR HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    18 pagesAA

    legacy

    304 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 19, 2026 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 11, 2025

    • Capital: GBP 5,894
    3 pagesSH01

    Appointment of Miss Helena Jean Meads as a secretary on Sep 15, 2025

    2 pagesAP03

    Termination of appointment of Catherine Elizabeth Bates as a secretary on Sep 15, 2025

    1 pagesTM02

    Appointment of Mr Matthew Woollard as a director on Sep 15, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    319 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Heather Carol Wood as a director on Aug 04, 2025

    1 pagesTM01

    Confirmation statement made on Jun 20, 2025 with updates

    4 pagesCS01

    Secretary's details changed

    1 pagesCH03

    Secretary's details changed for Miss Catherine Elizabeth Lindsay on Jun 03, 2024

    1 pagesCH03

    Secretary's details changed for Miss Catherine Elizabeth Lindsay on Jun 03, 2025

    1 pagesCH03

    Termination of appointment of Melinda Marie Renshaw as a director on Apr 01, 2025

    1 pagesTM01

    Appointment of Miss Rebecca Jane Law as a director on Apr 01, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 07, 2024

    • Capital: GBP 5,893
    3 pagesSH01

    Change of details for Six Continents Limited as a person with significant control on Aug 05, 2024

    2 pagesPSC05

    Change of details for Six Continents Limited as a person with significant control on Aug 05, 2024

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0