IHG UK LEASED HOTELS LIMITED: Filings
Overview
| Company Name | IHG UK LEASED HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11361049 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for IHG UK LEASED HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||||||||||
Termination of appointment of Joanna Kurowska as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed russell london hotel opco LIMITED\certificate issued on 02/01/26 | 3 pages | CERTNM | ||||||||||
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Appointment of Miss Helena Jean Meads as a secretary on Sep 15, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Catherine Elizabeth Bates as a secretary on Sep 15, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Miss Catherine Elizabeth Lindsay on Jun 03, 2025 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Miss Catherine Elizabeth Lindsay on Jun 03, 2025 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Appointment of Miss Rebecca Jane Law as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daisy Eleanor Loveday Caroline Llewellyn as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 07, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023 | 2 pages | CH01 | ||||||||||
Notification of Ihc May Fair Hotel Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of The Principal London Limited as a person with significant control on Jul 24, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Appointment of Mr Michael Cockcroft as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Broadwater Park Denham Uxbridge UB9 5HR England to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on Jan 06, 2023 | 1 pages | AD01 | ||||||||||
Change of details for The Principal London Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Joanna Kurowska as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||
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