HOLIDAY INNS (LONDON) LIMITED


Registered number: 00746699
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Name: HOLIDAY INNS (LONDON) LIMITED
HOLIDAY INNS (LONDON) LTD
Address: LOWER GROUND FLOOR, 24 CONWAY STREET, LONDON, W1T 6BG
Incorporation Date: 1963-01-11

Company status: Active


Company Documents

date name form type
2022-12-20 25/03/22 TOTAL EXEMPTION FULL AA
2022-10-30 CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES CS01
2021-03-02 25/03/20 TOTAL EXEMPTION FULL AA
2021-10-25 CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES CS01
2021-12-24 25/03/21 TOTAL EXEMPTION FULL AA
2020-09-18 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES CS01
2019-10-18 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES CS01
2019-12-23 25/03/19 TOTAL EXEMPTION FULL AA
2018-10-26 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES CS01
2018-12-21 25/03/18 TOTAL EXEMPTION FULL AA
2017-09-21 25/03/17 TOTAL EXEMPTION FULL AA
2017-09-21 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES CS01
2016-09-09 25/03/16 TOTAL EXEMPTION SMALL AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES CS01
2015-11-20 25/03/15 TOTAL EXEMPTION SMALL AA
2015-09-25 21/09/15 FULL LIST AR01
2015-09-25 DIRECTOR'S CHANGE OF PARTICULARS / JOEL DANIEL KAYE / 20/09/2015 CH01
2014-10-02 21/09/14 FULL LIST AR01
2014-10-02 25/03/14 TOTAL EXEMPTION SMALL AA
2013-10-01 21/09/13 FULL LIST AR01
2013-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13 AA
2013-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 AA
2012-10-24 21/09/12 FULL LIST AR01
2011-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 AA
2011-09-24 21/09/11 FULL LIST AR01
2010-11-18 DIRECTOR'S CHANGE OF PARTICULARS / JOEL DANIEL KAYE / 01/09/2010 CH01
2010-11-18 21/09/10 FULL LIST AR01
2010-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 AA
2009-10-01 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS 363a
2009-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 AA
2008-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 AA
2008-11-10 RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS 363s
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 AA
2007-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 AA
2007-11-16 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS 363s
2006-11-20 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363s
2006-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 AA
2005-10-25 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS 363s
2005-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04 AA
2004-11-04 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS 363s
2004-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 AA
2003-12-02 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS 363s
2003-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02 AA
2002-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01 AA
2002-10-30 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS 363s
2001-08-14 REGISTERED OFFICE CHANGED ON 14/08/01 FROM:19 GOODGE STREETLONDONW1P 1FD 287
2001-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 AA
2001-10-19 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS 363s
2001-01-04 DIRECTOR RESIGNED 288b
2000-11-20 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS 363s
1999-10-21 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS 363s
1999-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98 AA
1999-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99 AA
1998-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97 AA
1998-11-30 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS 363s
1998-02-19 REGISTERED OFFICE CHANGED ON 19/02/98 FROM:FINSGATE5-7 CRANWOOD STREETLONDONEC1V 9EE 287
1997-08-26 SECRETARY'S PARTICULARS CHANGED 288c
1997-09-26 RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS 363a
1997-01-23 FULL ACCOUNTS MADE UP TO 25/03/96 AA
1997-08-26 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2024-09-27 15:01:27