IMPERIAL LONDON HOTELS GROUP LIMITED

Company number 07469777

Date	Type	Description	View / Download
20 May 2020	MA	Memorandum and Articles of Association	(13 pages)
14 May 2020	MA	Memorandum and Articles of Association	(13 pages)
01 May 2020	TM01	Termination of appointment of Nicholas Stanley Richard David Walduck as a director on 30 April 2020	(1 page)
06 Jan 2020	MR01	Registration of charge 074697770003, created on 23 December 2019	(26 pages)
24 Dec 2019	AA	Group of companies' accounts made up to 30 April 2019	(37 pages)
17 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(5 pages)
29 Oct 2019	CH01	Director's details changed for Mr Jason Alexander George Walduck on 29 October 2019	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(5 pages)
07 Dec 2018	AA	Group of companies' accounts made up to 30 April 2018	(40 pages)
29 Nov 2018	CH01	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 29 August 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Thomas Henry Walduck as a director on 3 September 2018	(1 page)
12 Sep 2018	PSC07	Cessation of Thomas Henry Walduck as a person with significant control on 3 September 2018	(1 page)
26 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jan 2018	MR04	Satisfaction of charge 074697770002 in full	(1 page)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 074697770002	(1 page)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 30 April 2017	(39 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
24 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(41 pages)
16 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(7 pages)
31 Dec 2015	AA	Group of companies' accounts made up to 30 April 2015	(37 pages)
17 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 37,502	(11 pages)
17 Dec 2015	CH01	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015	(2 pages)
29 Dec 2014	AA	Group of companies' accounts made up to 30 April 2014	(38 pages)