COPTHORNE HOTEL (MERRY HILL) LIMITED

Company number 02590620

Date	Type	Description	View / Download
29 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
29 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
25 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(28 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(168 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2,378,004	(5 pages)
21 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(23 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)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(168 pages)
16 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2,378,004	(5 pages)
15 Jan 2015	AUD	Auditor's resignation	(2 pages)
05 Jan 2015	MISC	Section 519	(2 pages)
02 Jan 2015	AUD	Auditor's resignation	(2 pages)
11 Dec 2014	MISC	Section 519	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
19 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2,378,004	(5 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 2,378,004	(4 pages)
14 Oct 2013	TM01	Termination of appointment of Alan Scott as a director	(1 page)
08 Oct 2013	AP01	Appointment of Mr Jonathon Grech as a director	(2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
02 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(6 pages)
24 Oct 2012	AP01	Appointment of Mr Alan George Scott as a director	(3 pages)