GOLDIE HOTELS (3) LIMITED: Filings

  • Overview

    Company NameGOLDIE HOTELS (3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09114882
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GOLDIE HOTELS (3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Eleftherios Kassianos on Jan 01, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Change of details for Mr Amir Dayan as a person with significant control on Sep 15, 2025

    2 pagesPSC04

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Amir Dayan as a person with significant control on Mar 24, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 03, 2024 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Director's details changed for Mr Simon Michael Teasdale on Feb 01, 2021

    2 pagesCH01

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 091148820001 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2019

    13 pagesAA

    Notification of Amir Dayan as a person with significant control on Jul 08, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 27, 2021

    2 pagesPSC09

    Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on Apr 12, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Simon Michael Teasdale on Mar 24, 2021

    2 pagesCH01

    Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on Mar 29, 2021

    1 pagesAD01

    Appointment of Ramsamy Sooriah as a secretary on Mar 24, 2021

    2 pagesAP03

    Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on Mar 24, 2021

    1 pagesTM02

    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