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CHANNEL HOTELS & PROPERTIES (UK) LIMITED

Company number 02259706

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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)
21 Oct 2024 AD01 Registered office address changed from 189-193 Earls Court Road London SW5 9AN to 53 Station Close Riding Mill NE44 6HF on 21 October 2024
21 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
21 Oct 2024 AP01 Appointment of Mr Danny De Ste Croix as a director on 2 October 2024
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Sep 2024 TM01 Termination of appointment of Gary Thomas Lever as a director on 16 September 2024
17 Sep 2024 TM02 Termination of appointment of Terry John Prosser as a secretary on 16 September 2024
17 Sep 2024 AP01 Appointment of Mr Thomas Charles Le Maistre as a director on 16 September 2024
17 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
17 Oct 2023 PSC02 Notification of Channel Hotels & Properties Limited as a person with significant control on 6 April 2016
17 Oct 2023 PSC07 Cessation of David Roderick Kirch as a person with significant control on 6 April 2016
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 CH01 Director's details changed for Mr Gary Thomas Lever on 7 June 2022
12 Jul 2022 CH01 Director's details changed for Mr Gary Thomas Lever on 7 June 2022
10 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 12 October 2020 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016