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CONFERENCE HOTELS LIMITED

Company number 02044375

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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)
11 Mar 2021 PSC07 Cessation of Roger Vickers as a person with significant control on 6 April 2020
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
25 Jun 2020 MR01 Registration of charge 020443750003, created on 14 June 2020
18 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
03 Mar 2020 MR04 Satisfaction of charge 2 in full
03 Mar 2020 MR04 Satisfaction of charge 1 in full
26 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
23 Apr 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
21 Jun 2018 AA Unaudited abridged accounts made up to 31 August 2017
18 May 2018 AD01 Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Chartwell House 292-294 Hale Lane Edgware HA8 8NP on 18 May 2018
06 Apr 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
28 Sep 2017 AAMD Amended total exemption full accounts made up to 31 August 2016
05 May 2017 AA Total exemption full accounts made up to 31 August 2016
12 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates
12 Jan 2017 AD01 Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017
05 Jan 2017 AD01 Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
10 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012