IHC MAY FAIR HOTEL LIMITED

02323039
1 WINDSOR DIALS ARTHUR ROAD WINDSOR SL4 1RS

Documents

Documents
Date Category Description Pages
16 Aug 2024 resolution Resolution 1 Buy now
13 Aug 2024 capital Return of Allotment of shares 3 Buy now
06 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2024 accounts Annual Accounts 20 Buy now
30 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 276 Buy now
30 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 21 Buy now
10 Oct 2023 officers Change of particulars for director (Mrs Melinda Marie Renshaw) 2 Buy now
03 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 272 Buy now
03 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 officers Change of particulars for director (Michael Jon Cockcroft) 2 Buy now
06 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2022 accounts Annual Accounts 18 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 officers Appointment of secretary (Miss Catherine Elizabeth Lindsay) 2 Buy now
29 Jun 2022 officers Termination of appointment of secretary (Fiona Littlebury-Cuttell) 1 Buy now
26 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 262 Buy now
26 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Jan 2022 officers Change of particulars for director (Mrs Melinda Marie Renshaw) 2 Buy now
14 Sep 2021 officers Second Filing Of Secretary Appointment With Name 6 Buy now
03 Sep 2021 accounts Annual Accounts 24 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 24 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 officers Appointment of director (Ms. Melinda Marie Renshaw) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Nicolette Henfrey) 1 Buy now
01 Oct 2019 accounts Annual Accounts 21 Buy now
08 Aug 2019 officers Appointment of director (Heather Carol Wood) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (Michael Todd Glover) 1 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2018 accounts Annual Accounts 17 Buy now
17 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 16 Buy now
19 Apr 2017 officers Appointment of secretary (Mrs Fiona Littlebury-Cuttell) 3 Buy now
09 Mar 2017 officers Termination of appointment of director (Ralph Wheeler) 1 Buy now
03 Aug 2016 officers Appointment of director (Mr Michael Todd Glover) 2 Buy now
01 Aug 2016 officers Termination of appointment of secretary (Hanisha Hands-Patel) 1 Buy now
12 Jul 2016 annual-return Annual Return 7 Buy now
06 Jun 2016 accounts Annual Accounts 14 Buy now
21 Aug 2015 officers Termination of appointment of secretary (Pritti Patel) 1 Buy now
21 Aug 2015 officers Appointment of secretary (Hanisha Hands-Patel) 2 Buy now
02 Jul 2015 annual-return Annual Return 4 Buy now
18 Jun 2015 accounts Annual Accounts 13 Buy now
27 Feb 2015 officers Appointment of secretary (Pritti Patel) 2 Buy now
27 Feb 2015 officers Termination of appointment of secretary (Christine Norman) 1 Buy now
08 Dec 2014 officers Appointment of director (Michael Jon Cockcroft) 2 Buy now
09 Sep 2014 officers Termination of appointment of director (Neil Gallagher) 1 Buy now
18 Jul 2014 annual-return Annual Return 4 Buy now
09 Jul 2014 accounts Annual Accounts 13 Buy now
20 Feb 2014 officers Appointment of director (Neil Gallagher) 2 Buy now
09 Jan 2014 officers Termination of appointment of director (Paul Edgecliffe-Johnson) 1 Buy now
15 Aug 2013 officers Appointment of secretary (Christine Norman) 1 Buy now
15 Aug 2013 officers Termination of appointment of secretary (Esther Lam) 1 Buy now
25 Jul 2013 annual-return Annual Return 4 Buy now
30 May 2013 accounts Annual Accounts 13 Buy now
24 Aug 2012 annual-return Annual Return 4 Buy now
20 Jul 2012 accounts Annual Accounts 13 Buy now
15 Dec 2011 resolution Resolution 1 Buy now
20 Sep 2011 officers Appointment of director (Nicolette Henfrey) 2 Buy now
20 Sep 2011 officers Termination of appointment of director (Catherine Springett) 1 Buy now
22 Jul 2011 annual-return Annual Return 5 Buy now
12 Jul 2011 accounts Annual Accounts 12 Buy now
17 Jun 2011 officers Appointment of secretary (Esther Lam) 1 Buy now
17 Jun 2011 officers Appointment of director (Paul Russell Edgecliffe-Johnson) 2 Buy now
17 Jun 2011 officers Termination of appointment of secretary (Pritti Patel) 1 Buy now
17 Jun 2011 officers Termination of appointment of director (Allan Mcewan) 1 Buy now
15 Jul 2010 accounts Annual Accounts 14 Buy now
15 Jul 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Jul 2010 officers Appointment of secretary (Pritti Patel) 1 Buy now
09 Jul 2010 officers Termination of appointment of secretary (Fiona Cuttell) 1 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 officers Change of particulars for director (Catherine Mary Springett) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Ralph Wheeler) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Mr Allan Scott Mcewan) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Allan Scott Mcewan) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Ralph Wheeler) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Catherine Springett) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Allan Scott Mcewan) 2 Buy now
30 Dec 2009 resolution Resolution 27 Buy now
30 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Oct 2009 officers Termination of appointment of secretary (Daksha Hirani) 1 Buy now
21 Oct 2009 officers Appointment of secretary (Mrs Fiona Cuttell) 1 Buy now
26 Aug 2009 accounts Annual Accounts 14 Buy now
26 Jun 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
09 Jan 2009 officers Appointment terminated director richard winter 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ 1 Buy now
05 Dec 2008 resolution Resolution 3 Buy now
07 Aug 2008 address Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD 1 Buy now
14 Jul 2008 accounts Annual Accounts 14 Buy now
25 Jun 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now