COPTHORNE HOTEL HOLDINGS LIMITED

Company number 00627049

Date	Type	Description	View / Download
17 Dec 2020	AP01	Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	(4 pages)
21 Apr 2020	AD04	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY	(1 page)
10 Mar 2020	PSC05	Change of details for Millennium & Copthorne Hotels Plc as a person with significant control on 4 November 2019	(2 pages)
02 Dec 2019	CH01	Director's details changed for Mr Jonathon Mackenzie Grech on 22 March 2018	(2 pages)
28 Nov 2019	AD01	Registered office address changed from , Victoria House, Victoria Road, Horley, Surrey, RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
30 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
16 Aug 2018	TM01	Termination of appointment of Michael Nigitsch as a director on 8 August 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
01 May 2018	AD03	Register(s) moved to registered inspection location Corporate Headquarters Scarsdale Place Kensington London W8 5SR	(1 page)
06 Dec 2017	AP01	Appointment of Michael Nigitsch as a director on 24 November 2017	(3 pages)
29 Nov 2017	TM01	Termination of appointment of Clive Anthony Harrington as a director on 24 November 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
03 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
14 Jun 2016	AD03	Register(s) moved to registered inspection location Corporate Headquarters Scarsdale Place Kensington London W8 5SR	(1 page)
17 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 192,192,080	(5 pages)
21 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(168 pages)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 192,192,080	(4 pages)