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HEMPEL HOTELS LIMITED

Company number 02728455

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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)
10 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
22 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
05 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
05 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
05 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
05 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
27 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
25 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
25 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
25 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
25 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
31 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
31 Jul 2019 PSC07 Cessation of Hempel Holdings Limited as a person with significant control on 6 April 2016
04 Jul 2019 CH01 Director's details changed for Mr Nigel Mark Webb on 4 July 2019
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
21 Dec 2018 AA Full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
29 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
27 Nov 2017 AA Full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
21 Aug 2017 PSC02 Notification of Hempel Holdings Limited as a person with significant control on 6 April 2016
20 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016