RADISSON HOTEL LEEDS LTD

03681856
CHICAGO AVENUE MANCHESTER M90 3RA

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 21 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 officers Appointment of director (Mr Antoine Moubarak) 2 Buy now
16 Apr 2024 officers Termination of appointment of director (Thomas Flanagan) 1 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
17 Oct 2023 accounts Annual Accounts 21 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 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
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 21 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2022 accounts Annual Accounts 24 Buy now
28 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 51 Buy now
28 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
28 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 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 34 Buy now
11 Mar 2021 officers Appointment of director (Mr Patrick Cussen) 2 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 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
09 Sep 2019 accounts Annual Accounts 26 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
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 25 Buy now
05 Jun 2018 officers Appointment of director (Ms Eva-Maria Margaretha Erauw) 2 Buy now
16 Feb 2018 resolution Resolution 3 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 officers Termination of appointment of director (Jenny Ingrid Winkler) 1 Buy now
31 Oct 2017 officers Termination of appointment of director (Jenny Ingrid Winkler) 1 Buy now
03 Oct 2017 accounts Annual Accounts 19 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 accounts Annual Accounts 18 Buy now
08 Feb 2016 annual-return Annual Return 6 Buy now
12 Oct 2015 officers Appointment of director (Ms Jenny Ingrid Winkler) 2 Buy now
15 Sep 2015 accounts Annual Accounts 15 Buy now
30 Jan 2015 annual-return Annual Return 6 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
28 Aug 2014 accounts Annual Accounts 15 Buy now
06 Jun 2014 officers Change of particulars for director (Knut Jan Kleiven) 2 Buy now
30 Jan 2014 annual-return Annual Return 7 Buy now
02 Aug 2013 accounts Annual Accounts 16 Buy now
31 Jan 2013 annual-return Annual Return 7 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 (Philip Mahoney) 1 Buy now
03 Sep 2012 accounts Annual Accounts 15 Buy now
31 Jan 2012 annual-return Annual Return 7 Buy now
31 Jan 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
15 Jun 2011 accounts Annual Accounts 15 Buy now
31 Jan 2011 annual-return Annual Return 7 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 27 Buy now
28 Jan 2010 annual-return Annual Return 6 Buy now
31 Oct 2009 accounts Annual Accounts 15 Buy now
10 Feb 2009 officers Director appointed mark willis 2 Buy now
02 Feb 2009 annual-return Return made up to 28/01/09; full list of members 4 Buy now
13 Aug 2008 accounts Annual Accounts 13 Buy now
28 Jan 2008 annual-return Return made up to 28/01/08; full list of members 2 Buy now
22 Aug 2007 accounts Annual Accounts 13 Buy now
29 Dec 2006 annual-return Return made up to 10/12/06; full list of members 2 Buy now
06 Nov 2006 accounts Annual Accounts 13 Buy now
08 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Aug 2006 officers Director's particulars changed 1 Buy now
26 Jan 2006 annual-return Return made up to 10/12/05; full list of members 2 Buy now
22 Dec 2005 accounts Annual Accounts 12 Buy now
07 Dec 2004 accounts Annual Accounts 12 Buy now
02 Dec 2004 annual-return Return made up to 10/12/04; full list of members 7 Buy now
18 Jun 2004 address Registered office changed on 18/06/04 from: 22 portman square london W1H 9FL 1 Buy now
05 Dec 2003 annual-return Return made up to 10/12/03; full list of members 7 Buy now
23 Sep 2003 accounts Annual Accounts 12 Buy now
05 Sep 2003 officers Director resigned 1 Buy now
21 Mar 2003 officers New director appointed 2 Buy now
16 Dec 2002 annual-return Return made up to 10/12/02; full list of members 7 Buy now
04 Jul 2002 accounts Annual Accounts 10 Buy now
02 May 2002 officers Director resigned 1 Buy now
09 Mar 2002 officers New director appointed 1 Buy now
31 Dec 2001 annual-return Return made up to 10/12/01; full list of members 7 Buy now
07 Aug 2001 officers Director resigned 1 Buy now
25 Apr 2001 accounts Annual Accounts 7 Buy now
13 Mar 2001 officers New director appointed 2 Buy now
01 Dec 2000 annual-return Return made up to 10/12/00; full list of members 7 Buy now
10 Jul 2000 accounts Annual Accounts 7 Buy now
04 Jan 2000 annual-return Return made up to 10/12/99; full list of members 7 Buy now
08 Sep 1999 officers Director resigned 1 Buy now
24 May 1999 incorporation Memorandum Articles 16 Buy now
20 May 1999 address Registered office changed on 20/05/99 from: 179 great portland street london W1N 6LS 1 Buy now
20 May 1999 officers New secretary appointed 2 Buy now
20 May 1999 officers New director appointed 2 Buy now
20 May 1999 officers New director appointed 2 Buy now