Glh Hotels LTD
Extended Company Report with Annual Accounts   |
Includes- latest 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
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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 |
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| 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 | |
