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COMFORT HOTELS INTERNATIONAL LIMITED

Company number 00320728

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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)
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
09 Feb 2018 AP01 Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
24 Jan 2017 RP04AP01 Second filing for the appointment of Christopher Heath as a director
03 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CH01 Director's details changed for Mr Stuart Beasley on 12 August 2016
17 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 106,289,269.9
24 Mar 2016 AP01 Appointment of Mr Christopher Heath as a director on 15 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017.
15 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 SH20 Statement by Directors
10 Jul 2015 SH19 Statement of capital on 10 July 2015
  • GBP 1
10 Jul 2015 CAP-SS Solvency Statement dated 07/07/15
10 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 07/07/2015
26 Jun 2015 TM01 Termination of appointment of Hilton Corporate Director Llc as a director on 25 June 2015
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 106,289,269.9
19 Feb 2015 AP01 Appointment of Mr. Stuart Beasley as a director on 19 February 2015
19 Feb 2015 TM01 Termination of appointment of Simon Robert Vincent as a director on 19 February 2015
19 Feb 2015 TM01 Termination of appointment of Oded Lifschitz as a director on 19 February 2015
28 Oct 2014 CH01 Director's details changed for Oded Lifschitz on 24 June 2014
24 Oct 2014 AP02 Appointment of Hilton Corporate Director Llc as a director on 29 August 2014
25 Sep 2014 TM01 Termination of appointment of Mark Jonathan Way as a director on 29 August 2014
25 Sep 2014 AP01 Appointment of Mr James Owen Percival as a director on 29 August 2014