GRAND CENTRAL GLASGOW HOTEL OPCO LIMITED

11361040
1 WINDSOR DIALS ARTHUR ROAD WINDSOR SL4 1RS

Documents

Documents
Date Category Description Pages
31 Dec 2024 officers Termination of appointment of director (Daisy Eleanor Loveday Caroline Llewellyn) 1 Buy now
13 Aug 2024 capital Return of Allotment of shares 3 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2024 accounts Annual Accounts 34 Buy now
10 Oct 2023 officers Change of particulars for director (Mrs Melinda Marie Renshaw) 2 Buy now
25 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 32 Buy now
03 Mar 2023 officers Appointment of director (Mr Michael Cockcroft) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Heather Carol Wood) 1 Buy now
11 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2022 officers Appointment of director (Joanna Kurowska) 2 Buy now
10 Aug 2022 officers Termination of appointment of director (Matthew Woollard) 1 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 32 Buy now
21 Jan 2022 officers Change of particulars for director (Mrs Melinda Marie Renshaw) 2 Buy now
21 Aug 2021 accounts Annual Accounts 34 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Termination of appointment of director (Geoffrey Howard Lee) 1 Buy now
15 Sep 2020 accounts Annual Accounts 29 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Termination of appointment of director (David James Taylor) 1 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
20 Aug 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
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 capital Return of Allotment of shares 3 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 officers Appointment of director (Matthew Woollard) 2 Buy now
10 Dec 2018 officers Appointment of director (Geoffrey Howard Lee) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Martin Peter Bennett) 1 Buy now
10 Dec 2018 resolution Resolution 23 Buy now
04 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Nov 2018 mortgage Registration of a charge 27 Buy now
21 Nov 2018 officers Appointment of director (Martin Peter Bennett) 2 Buy now
21 Nov 2018 officers Appointment of director (Mr David James Taylor) 2 Buy now
21 Nov 2018 officers Appointment of director (Ms Daisy Eleanor Loveday Caroline Llewellyn) 2 Buy now
21 Nov 2018 officers Appointment of director (Michael Todd Glover) 2 Buy now
21 Nov 2018 officers Appointment of director (Mrs Nicolette Henfrey) 2 Buy now
21 Nov 2018 officers Appointment of secretary (Catherine Elizabeth Lindsay) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Anthony Gerrard Troy) 1 Buy now
21 Nov 2018 officers Termination of appointment of director (James Alexander Burrell) 1 Buy now
21 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2018 mortgage Registration of a charge 16 Buy now
18 Jul 2018 incorporation Memorandum Articles 20 Buy now
18 Jul 2018 resolution Resolution 3 Buy now
14 May 2018 incorporation Incorporation Company 17 Buy now