RADISSON HOTELS UK LTD

02321986
CHICAGO AVENUE MANCHESTER M90 3RA

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 32 Buy now
16 Apr 2024 officers Termination of appointment of director (Thomas Flanagan) 1 Buy now
16 Apr 2024 officers Appointment of director (Mr Antoine Moubarak) 2 Buy now
01 Dec 2023 officers Appointment of director (Ms Suzanne Sarah Jane Speak) 2 Buy now
07 Nov 2023 officers Termination of appointment of director (Patrick Cussen) 1 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 32 Buy now
10 Jul 2023 officers Appointment of director (Mr Rafael Sueiro Pombo) 2 Buy now
10 Jul 2023 officers Termination of appointment of director (Sergio Amodeo) 1 Buy now
21 Dec 2022 accounts Annual Accounts 82 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2022 accounts Annual Accounts 29 Buy now
25 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 50 Buy now
25 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
25 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 officers Change of particulars for director (Mr Sven Gosta Andreas Fondell) 2 Buy now
24 Sep 2021 officers Change of particulars for director (Mr Sergio Amodeo) 2 Buy now
07 Jun 2021 accounts Annual Accounts 35 Buy now
11 Mar 2021 officers Appointment of director (Mr Patrick Cussen) 2 Buy now
26 Feb 2021 mortgage Registration of a charge 62 Buy now
25 Feb 2021 mortgage Registration of a charge 26 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jan 2020 officers Appointment of director (Mr Thomas Flanagan) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Richard John Moore) 1 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Oct 2019 capital Statement of capital (Section 108) 5 Buy now
29 Oct 2019 insolvency Solvency Statement dated 28/10/19 1 Buy now
29 Oct 2019 resolution Resolution 2 Buy now
09 Sep 2019 accounts Annual Accounts 27 Buy now
03 Sep 2019 officers Termination of appointment of director (Kevin John Greenwood) 1 Buy now
03 Sep 2019 officers Termination of appointment of secretary (Kevin John Greenwood) 1 Buy now
30 May 2019 officers Appointment of director (Mr Sergio Amodeo) 2 Buy now
30 May 2019 officers Termination of appointment of director (Knut Jan Kleiven) 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 mortgage Registration of a charge 23 Buy now
06 Oct 2018 accounts Annual Accounts 28 Buy now
16 Jul 2018 resolution Resolution 32 Buy now
10 Jul 2018 mortgage Registration of a charge 61 Buy now
27 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2018 officers Appointment of director (Ms Eva-Maria Margaretha Erauw) 2 Buy now
16 Feb 2018 resolution Resolution 3 Buy now
07 Dec 2017 miscellaneous Second filing of Confirmation Statement dated 02/11/2017 4 Buy now
02 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2017 officers Termination of appointment of director (Jenny Ingrid Winkler) 1 Buy now
17 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2017 accounts Annual Accounts 18 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 officers Termination of appointment of director (Michael John Farrell) 1 Buy now
15 Aug 2016 capital Return of Allotment of shares 4 Buy now
17 Jun 2016 accounts Annual Accounts 17 Buy now
12 Jan 2016 annual-return Annual Return 7 Buy now
12 Oct 2015 officers Appointment of director (Ms Jenny Ingrid Winkler) 2 Buy now
15 Sep 2015 accounts Annual Accounts 14 Buy now
07 Jan 2015 officers Appointment of director (Mr Sven Gosta Andreas Fondell) 2 Buy now
07 Jan 2015 officers Appointment of director (Mr Sven Gosta Andreas Fondell) 2 Buy now
07 Jan 2015 officers Termination of appointment of director (Marianne Ruhngaard) 1 Buy now
02 Jan 2015 annual-return Annual Return 7 Buy now
28 Aug 2014 accounts Annual Accounts 15 Buy now
06 Jun 2014 officers Change of particulars for director (Knut Jan Kleiven) 2 Buy now
06 Jan 2014 annual-return Annual Return 7 Buy now
02 Aug 2013 accounts Annual Accounts 14 Buy now
11 Jan 2013 officers Appointment of director (Mr Richard John Moore) 2 Buy now
11 Jan 2013 officers Termination of appointment of director (Kurt Ritter) 1 Buy now
03 Jan 2013 annual-return Annual Return 8 Buy now
03 Jan 2013 officers Termination of appointment of director (Philip Mahoney) 1 Buy now
15 Oct 2012 officers Termination of appointment of director (Puneet Chhatwal) 1 Buy now
03 Sep 2012 accounts Annual Accounts 14 Buy now
01 Feb 2012 officers Termination of appointment of director (Mark Willis) 1 Buy now
31 Jan 2012 officers Appointment of director (Mr Philip Mahoney) 2 Buy now
31 Jan 2012 officers Termination of appointment of director (Jacques Dubois) 1 Buy now
31 Jan 2012 officers Termination of appointment of director (Mark Willis) 1 Buy now
09 Jan 2012 annual-return Annual Return 10 Buy now
21 Sep 2011 officers Appointment of director (Mr Michael John Farrell) 2 Buy now
15 Jun 2011 accounts Annual Accounts 17 Buy now
20 Dec 2010 annual-return Annual Return 10 Buy now
28 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Oct 2010 resolution Resolution 29 Buy now
07 May 2010 accounts Annual Accounts 14 Buy now
21 Dec 2009 annual-return Annual Return 7 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Kurt Ritter) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Puneet Chhatwal) 2 Buy now
30 Nov 2009 officers Appointment of director (Mr Jacques Dubois) 2 Buy now
30 Nov 2009 officers Termination of appointment of director (Beathe Lunde) 1 Buy now
31 Oct 2009 accounts Annual Accounts 14 Buy now
10 Feb 2009 officers Director appointed mark willis 2 Buy now
23 Dec 2008 annual-return Return made up to 20/12/08; full list of members 5 Buy now
13 Aug 2008 accounts Annual Accounts 13 Buy now
04 Jan 2008 officers New director appointed 1 Buy now
20 Dec 2007 annual-return Return made up to 20/12/07; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 12 Buy now
22 Oct 2007 officers New director appointed 2 Buy now
08 Oct 2007 officers Director resigned 1 Buy now
29 Dec 2006 annual-return Return made up to 20/12/06; full list of members 3 Buy now
30 Oct 2006 accounts Annual Accounts 11 Buy now
08 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now