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COPTHORNE HOTEL (NEWCASTLE) LIMITED

Company number 02111218

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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)
29 Nov 2017 TM01 Termination of appointment of Clive Anthony Harrington as a director on 24 November 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AD03 Register(s) moved to registered inspection location Corporate Headquarters Scarsdale Place Kensington London W8 5SR
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 3,320,000
15 Oct 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3,320,000
12 May 2015 AD04 Register(s) moved to registered office address Victoria House Victoria Road Horley Surrey. RH6 7AF
19 Nov 2014 MISC Section 519
12 Nov 2014 AUD Auditor's resignation
12 Nov 2014 MISC Section 519
24 Sep 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 3,320,000
15 May 2014 CH04 Secretary's details changed for Copthorne Hotels Limited on 21 April 2014
15 Oct 2013 AP01 Appointment of Mr Jonathon Grech as a director
15 Oct 2013 TM01 Termination of appointment of Alan Scott as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
24 Oct 2012 TM01 Termination of appointment of Adrian Bushnell as a director
24 Oct 2012 AP01 Appointment of Mr Alan George Scott as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders