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CLERMONT HOTEL GROUP LIMITED

Company number 00262958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
07 Jan 2021 AP01 Appointment of Mr Seong Aun Chew as a director on 1 January 2021
06 Jan 2021 TM01 Termination of appointment of Hong Cheong Tang as a director on 1 January 2021
07 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
20 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
01 Oct 2019 AP03 Appointment of Mr Richard Sabberton-Coe as a secretary on 23 September 2019
29 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
12 Aug 2019 AP01 Appointment of Mr Alan Morgan as a director on 9 August 2019
12 Aug 2019 TM01 Termination of appointment of Neil Gallagher as a director on 9 August 2019
15 May 2019 CH01 Director's details changed for Mr Hong Cheong Tang on 11 May 2019
11 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
05 Mar 2019 TM02 Termination of appointment of Fiona Keddie as a secretary on 1 March 2019
12 Nov 2018 AD01 Registered office address changed from Stephenson House 75 Hampstead Road London NW1 2PL to 110 Central Street London EC1V 8AJ on 12 November 2018
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
26 Apr 2018 CH01 Director's details changed for Mr Neil Gallagher on 29 March 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
27 Jun 2017 CH01 Director's details changed for Mr Hong Cheong Tang on 26 June 2017
12 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
21 Oct 2016 AP01 Appointment of Mr Hong Cheong Tang as a director on 15 September 2016
21 Oct 2016 TM01 Termination of appointment of Leng Chan Quek as a director on 15 September 2016
01 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
02 Aug 2016 AP01 Appointment of Mr Neil Gallagher as a director on 28 July 2016
01 Jul 2016 TM01 Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016