GOLDIE HOTELS (1) LIMITED: Filings
Overview
| Company Name | GOLDIE HOTELS (1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11326542 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GOLDIE HOTELS (1) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Koralia Papacharalambous as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Eleftherios Kassianos on Jan 01, 2025 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||
Change of details for Mr Amir Dayan as a person with significant control on Sep 15, 2025 | 2 pages | PSC04 | ||||||
Change of details for Mr Amir Dayan as a person with significant control on Mar 24, 2025 | 2 pages | PSC04 | ||||||
Change of details for Mr Amir Dayan as a person with significant control on Mar 24, 2025 | 2 pages | PSC04 | ||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||
Director's details changed for Mr Simon Michael Teasdale on Feb 01, 2021 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Apr 23, 2021 | 3 pages | RP04CS01 | ||||||
Withdrawal of a person with significant control statement on May 27, 2021 | 2 pages | PSC09 | ||||||
Notification of Amir Dayan as a person with significant control on Dec 15, 2020 | 2 pages | PSC01 | ||||||
Confirmation statement made on Apr 23, 2021 with updates | 4 pages | CS01 | ||||||
| ||||||||
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 pages | AD01 | ||||||
Director's details changed for Mr Simon Michael Teasdale on Mar 24, 2021 | 2 pages | CH01 | ||||||
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 pages | AD01 | ||||||
Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on Mar 24, 2021 | 1 pages | TM02 | ||||||
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 25, 2021 | 1 pages | AD01 | ||||||
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