Glh Hotels LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
MOUNT CHARLOTTE INVESTMENTS PLC
THISTLE HOTELS LIMITED
GUOMAN HOTELS LIMITED
Company type Private Limited Company Company Number 00262958 Record last updated Saturday, May 18, 2024 7:22:46 AM UTC Postal Code EC1V 8AJ
Visits Searches Document Type Publication date Download link Registry May 15, 2024 Resignation of one Director (a man) Registry May 15, 2024 Appointment of a man as Director and Chief Executive Officer Registry Apr 12, 2023 Appointment of a man as Director and Ceo Registry Feb 7, 2023 Resignation of one Director (a man) Registry Dec 5, 2022 Appointment of a man as Ceo and Director Registry Aug 2, 2021 Resignation of one Secretary (a woman) Registry Jun 1, 2021 Resignation of one Director (a man) Registry Jun 1, 2021 Appointment of a woman Registry Apr 1, 2021 Resignation of one Director (a man) Registry Jan 1, 2021 Resignation of one Director (a man) 2629... Registry Jan 1, 2021 Appointment of a man as Director and Company Director Registry Sep 23, 2019 Appointment of a man as Secretary Registry Aug 9, 2019 Appointment of a man as Chief Executive Officer and Director Registry Aug 9, 2019 Resignation of one Director (a man) Registry Mar 1, 2019 Resignation of one Secretary (a woman) Registry Aug 25, 2017 Confirmation statement made , with updates Registry Jun 27, 2017 Change of particulars for director Financials Jan 12, 2017 Annual accounts Registry Oct 21, 2016 Appointment of a person as Director Registry Oct 21, 2016 Resignation of one Director Registry Sep 15, 2016 Resignation of one Chairman and one Director (a man) Registry Sep 15, 2016 Appointment of a man as Director and Group Managing Director Registry Sep 1, 2016 Confirmation statement made , with updates Registry Aug 2, 2016 Appointment of a person as Director Registry Jul 28, 2016 Appointment of a man as Director and Chief Executive Officer Registry Jul 1, 2016 Resignation of one Chief Executive Officer and one Director (a man) Registry Jul 1, 2016 Resignation of one Director Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Registry Mar 16, 2016 Change of particulars for director Financials Jan 5, 2016 Annual accounts Registry Sep 15, 2015 Annual return Financials Apr 15, 2015 Annual accounts Registry Jan 21, 2015 Statement of release / cease from charge / whole both / charge no 29 Registry Oct 31, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 15, 2014 Statement of satisfaction of a charge / full / charge no 1 2593668... Registry Oct 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 3, 2014 Annual return Registry Aug 7, 2014 Appointment of a person as Director Registry Aug 7, 2014 Resignation of one Director Registry Aug 1, 2014 Appointment of a man as Director and Executive Director Financials Oct 25, 2013 Annual accounts Financials Oct 25, 2013 Annual accounts 7891833... Registry Oct 17, 2013 Resolution Registry Oct 17, 2013 Section 175 comp act 06 08 Registry Sep 11, 2013 Memorandum of association Registry Sep 11, 2013 Memorandum of association 2121172... Registry Sep 10, 2013 Annual return Registry Sep 10, 2013 Annual return 2591377... Registry Jun 24, 2013 Annual return Registry Jun 24, 2013 Annual return 2591043... Registry Jun 21, 2013 Resignation of 2 people: one Cfo and one Director (a man) Registry Jun 21, 2013 Resignation of one Director Registry Jun 21, 2013 Resignation of one Director 2591034... Registry Jun 7, 2013 Company name change Registry Jun 7, 2013 Change of name certificate Registry Jun 7, 2013 Change of name certificate 2590977... Registry May 9, 2013 Appointment of a person as Secretary Registry May 9, 2013 Resignation of one Secretary Registry May 9, 2013 Appointment of a person as Secretary Registry May 2, 2013 Resignation of one Secretary (a woman) Registry May 2, 2013 Appointment of a woman as Secretary Registry Feb 6, 2013 Appointment of a person as Secretary Registry Feb 6, 2013 Appointment of a person as Secretary 2590469... Registry Feb 4, 2013 Resignation of one Secretary Registry Feb 4, 2013 Resignation of one Secretary 2590460... Registry Feb 1, 2013 Resignation of one Secretary (a woman) Registry Feb 1, 2013 Appointment of a woman as Secretary Registry Jan 16, 2013 Change of particulars for director Registry Jan 16, 2013 Change of particulars for director 2590382... Registry Jan 8, 2013 Second filing with mud for form ar01 Registry Jan 8, 2013 Second filing with mud for form ar01 7879549... Financials Nov 23, 2012 Annual accounts Financials Nov 23, 2012 Annual accounts 7871569... Registry Sep 26, 2012 Change of registered office address Registry Sep 26, 2012 Change of registered office address 2589297... Registry Aug 9, 2012 Appointment of a person as Director Registry Aug 9, 2012 Appointment of a person as Director 2589098... Registry Aug 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 7866696... Registry Aug 1, 2012 Appointment of a man as Director and Chief Executive Officer Registry Jun 11, 2012 Annual return Registry Jun 11, 2012 Annual return 2588852... Registry May 11, 2012 Appointment of a person as Director Registry May 11, 2012 Appointment of a person as Director 2588722... Registry May 9, 2012 Resignation of one Director Registry May 9, 2012 Resignation of one Director 2588713... Registry May 1, 2012 Appointment of a man as Ceo and Director Registry Apr 30, 2012 Resignation of one Ceo and one Director (a man) Registry Feb 10, 2012 Appointment of a person as Secretary Registry Feb 10, 2012 Appointment of a person as Secretary 2588340... Registry Jan 30, 2012 Appointment of a woman as Secretary Registry Jan 12, 2012 Appointment of a person as Secretary Registry Jan 12, 2012 Appointment of a person as Secretary 2588215... Registry Jan 11, 2012 Resignation of one Secretary Registry Jan 11, 2012 Resignation of one Secretary 2588211... Registry Jan 3, 2012 Appointment of a woman as Secretary Registry Dec 30, 2011 Resignation of a woman Financials Nov 4, 2011 Annual accounts Financials Nov 4, 2011 Annual accounts 8442508... Registry Oct 31, 2011 Resignation of one Secretary