THE HOTEL GROUP LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-07-06 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038016290003

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21/11/1821 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARIET MACFARLAINE MICHAELIDES / 06/07/1999

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS ANTONIOU MICHAELIDES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARIET MACFALAINE MICHAELIDES

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/02/1728 February 2017 30/06/16 TOTAL EXEMPTION FULL

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/08/1519 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/08/1322 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/09/1227 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/07/129 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/07/118 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/08/093 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/09/0811 September 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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30/07/0730 July 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/10/0610 October 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/12/058 December 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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31/12/0431 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/09/043 September 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/10/031 October 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/12/022 December 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 90 HIGH ROAD LONDON N2 9EB

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11/07/0211 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/09/0110 September 2001 RETURN MADE UP TO 06/07/01; CHANGE OF MEMBERS

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09/05/019 May 2001 £ NC 1000/1000000 30/0

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/12/0013 December 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 NEW SECRETARY APPOINTED

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02/05/002 May 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00

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21/07/9921 July 1999 DIRECTOR RESIGNED

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21/07/9921 July 1999 SECRETARY RESIGNED

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21/07/9921 July 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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