Glh Hotels Holdings Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TRUSHELFCO (NO.2930) LIMITED
BIL (UK) LIMITED
GUOCOLEISURE (UK) LIMITED
GUOMAN HOTEL HOLDINGS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04560805 |
Record last updated |
Saturday, May 18, 2024 7:27:30 AM UTC |
Official Address |
Stephenson House 75 Hampstead Road London Nw12pl Regent's Park
There are 76 companies registered at this street
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Locality |
Regent's Parklondon |
Region |
CamdenLondon, England |
Postal Code |
NW12PL
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Sector |
Management consultancy activities other than financial management |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
May 15, 2024 |
Resignation of one Director (a man)
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Registry |
May 15, 2024 |
Appointment of a man as Chief Executive Officer and Director
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Registry |
Oct 9, 2023 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Aug 2, 2021 |
Resignation of one Secretary (a woman)
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Registry |
Aug 2, 2021 |
Appointment of a man as Director
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Registry |
Jun 1, 2021 |
Resignation of one Director (a man)
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Registry |
Jun 1, 2021 |
Appointment of a woman
|  |
Registry |
Apr 1, 2021 |
Resignation of one Director (a man)
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Registry |
Sep 23, 2019 |
Appointment of a man as Secretary
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Registry |
Aug 9, 2019 |
Appointment of a man as Director and Chief Executive Officer
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Registry |
Aug 9, 2019 |
Resignation of one Director (a man)
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Registry |
Mar 1, 2019 |
Resignation of one Secretary (a woman)
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Registry |
Aug 25, 2017 |
Confirmation statement made , with updates
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Financials |
Apr 5, 2017 |
Annual accounts
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Registry |
Sep 1, 2016 |
Confirmation statement made , with updates
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Registry |
Aug 2, 2016 |
Appointment of a person as Director
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Registry |
Jul 28, 2016 |
Appointment of a man as Chief Executive Officer and Director
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Registry |
Jul 20, 2016 |
Return of allotment of shares
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Registry |
Jul 14, 2016 |
Resolution
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Registry |
Jul 1, 2016 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Jul 1, 2016 |
Resignation of one Director
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Financials |
Apr 8, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
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Registry |
Mar 16, 2016 |
Change of particulars for director
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Registry |
Sep 14, 2015 |
Annual return
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Financials |
Apr 15, 2015 |
Annual accounts
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Registry |
Sep 3, 2014 |
Annual return
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Registry |
Aug 7, 2014 |
Appointment of a person as Director
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Registry |
Aug 7, 2014 |
Resignation of one Director
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Registry |
Aug 1, 2014 |
Appointment of a man as Executive Director and Director
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Registry |
Aug 1, 2014 |
Resignation of one Cfo- Finance Institution and one Director (a man)
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Financials |
Feb 26, 2014 |
Annual accounts
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Registry |
Sep 17, 2013 |
Memorandum of association
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Registry |
Sep 10, 2013 |
Annual return
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Registry |
Aug 15, 2013 |
Change of name certificate
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Registry |
Aug 15, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Aug 15, 2013 |
Company name change
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Registry |
Jun 21, 2013 |
Resignation of 2 people: one Cfo and one Director (a man)
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Registry |
Jun 21, 2013 |
Resignation of one Director
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Registry |
May 9, 2013 |
Appointment of a person as Director
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Registry |
May 9, 2013 |
Appointment of a person as Secretary
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Registry |
May 9, 2013 |
Resignation of one Director
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Registry |
May 9, 2013 |
Resignation of one Secretary
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Registry |
May 2, 2013 |
Appointment of a woman
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Financials |
Apr 5, 2013 |
Annual accounts
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Registry |
Feb 6, 2013 |
Appointment of a person as Secretary
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Registry |
Feb 6, 2013 |
Appointment of a person as Director
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Registry |
Feb 6, 2013 |
Resignation of one Director
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Registry |
Feb 4, 2013 |
Resignation of one Secretary
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Registry |
Feb 1, 2013 |
Appointment of a woman as Director
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Registry |
Jan 16, 2013 |
Change of particulars for director
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Registry |
Oct 19, 2012 |
Annual return
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Registry |
Sep 26, 2012 |
Change of registered office address
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Registry |
Aug 9, 2012 |
Appointment of a person as Director
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Registry |
Aug 1, 2012 |
Appointment of a man as Director and Chief Executive Officer
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Registry |
May 9, 2012 |
Resignation of one Director
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Registry |
Apr 30, 2012 |
Resignation of one Ceo and one Director (a man)
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Registry |
Feb 10, 2012 |
Appointment of a person as Secretary
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Registry |
Jan 30, 2012 |
Appointment of a woman as Secretary
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Registry |
Jan 12, 2012 |
Appointment of a person as Secretary
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Registry |
Jan 12, 2012 |
Appointment of a person as Director
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Registry |
Jan 11, 2012 |
Resignation of one Director
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Registry |
Jan 11, 2012 |
Resignation of one Secretary
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Financials |
Jan 10, 2012 |
Annual accounts
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Registry |
Jan 3, 2012 |
Two appointments: 2 women,: 2 women
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Registry |
Dec 30, 2011 |
Resignation of a woman
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Registry |
Oct 31, 2011 |
Resignation of one Secretary
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Registry |
Oct 28, 2011 |
Resignation of a woman
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Registry |
Oct 11, 2011 |
Annual return
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Registry |
Aug 1, 2011 |
Appointment of a person as Director
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Registry |
Jul 29, 2011 |
Resignation of one Director
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Registry |
Jul 27, 2011 |
Appointment of a man as Director and Cfo- Finance Institution
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Registry |
Mar 15, 2011 |
Appointment of a person as Director
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Financials |
Mar 14, 2011 |
Annual accounts
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Registry |
Mar 8, 2011 |
Resignation of one Director
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Registry |
Mar 7, 2011 |
Two appointments: 2 men
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Registry |
Feb 25, 2011 |
Resignation of one Accountant and one Director (a man)
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Registry |
Oct 19, 2010 |
Annual return
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Registry |
Aug 10, 2010 |
Statement of companies objects
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Registry |
Aug 10, 2010 |
Alteration to memorandum and articles
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Registry |
Jun 25, 2010 |
Company name change
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Registry |
Jun 25, 2010 |
Change of name certificate
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Registry |
Jun 14, 2010 |
Notice of change of name nm01 - resolution
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Financials |
Oct 20, 2009 |
Annual accounts
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Registry |
Oct 15, 2009 |
Change of particulars for director
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Registry |
Oct 15, 2009 |
Change of particulars for director 2635114...
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Registry |
Oct 15, 2009 |
Change of particulars for secretary
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Registry |
Oct 15, 2009 |
Change of particulars for secretary 2635114...
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Registry |
Oct 15, 2009 |
Change of particulars for director
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Registry |
Oct 15, 2009 |
Change of particulars for secretary
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Registry |
Oct 12, 2009 |
Annual return
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Registry |
Oct 12, 2009 |
Change of particulars for director
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Registry |
Oct 12, 2009 |
Change of particulars for director 2630821...
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Registry |
Oct 12, 2009 |
Change of particulars for director
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Registry |
Oct 12, 2009 |
Change of particulars for director 2630821...
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Registry |
Oct 12, 2009 |
Change of particulars for director
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Registry |
Oct 12, 2009 |
Change of particulars for director 2630821...
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Registry |
Oct 12, 2009 |
Change of particulars for director
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Registry |
Sep 15, 2009 |
Resignation of a person
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Registry |
Sep 15, 2009 |
Appointment of a person
|  |