RADISSON HOTELS UK LTD

02321986
CHICAGO AVENUE MANCHESTER M90 3RA

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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