RIBBON HOTELS MANAGEMENT LIMITED: Filings

  • Overview

    Company NameRIBBON HOTELS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09861398
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RIBBON HOTELS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

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

    24 pagesAA

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

    2 pagesCH01

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

    25 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 05, 2023 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Nov 05, 2022 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

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

    2 pagesCH01

    Notification of Uk Investment Company 210 Limited as a person with significant control on Jun 06, 2018

    2 pagesPSC02

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

    2 pagesPSC09

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    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

    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

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on Mar 26, 2021

    1 pagesAD01

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

    1 pagesTM02

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David Mark Andrew Beveridge as a director on Jun 19, 2020

    1 pagesTM01

    Appointment of Mr Eleftherios Kassianos as a director on Jun 19, 2020

    2 pagesAP01

    Confirmation statement made on Nov 05, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co name change 30/08/2019
    RES13

    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