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MILLENNIUM & COPTHORNE HOTELS LIMITED

Company number 03004377

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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)
17 Oct 2024	TM01	Termination of appointment of Ali Hamad Ali Lakhraim Alzaabi as a director on 14 October 2024	View PDF Termination of appointment of Ali Hamad Ali Lakhraim Alzaabi as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	MR04	Satisfaction of charge 030043770001 in full	View PDF Satisfaction of charge 030043770001 in full - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 84 pages (84 pages)
29 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	RP04TM01	Second filing for the termination of Catherine Wu as a director	View PDF Second filing for the termination of Catherine Wu as a director - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	TM01	Termination of appointment of Catherine Wu as a director on 5 January 2024 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2024	View PDF Termination of appointment of Catherine Wu as a director on 5 January 2024 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Anthony Grahame Potter as a director on 10 December 2023	View PDF Termination of appointment of Anthony Grahame Potter as a director on 10 December 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 79 pages (79 pages)
17 Jul 2023	AP01	Appointment of Dr Anthony Grahame Potter as a director on 12 July 2023	View PDF Appointment of Dr Anthony Grahame Potter as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	MR01	Registration of charge 030043770001, created on 29 June 2023	View PDF Registration of charge 030043770001, created on 29 June 2023 - link opens in a new window - 18 pages (18 pages)
04 Jul 2023	TM01	Termination of appointment of Jonathan David Ashcroft as a director on 23 June 2023	View PDF Termination of appointment of Jonathan David Ashcroft as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of Mr Alexander Richard Jason Wade as a director on 11 July 2022	View PDF Appointment of Mr Alexander Richard Jason Wade as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Dr Catherine Wu as a director on 11 July 2022	View PDF Appointment of Dr Catherine Wu as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Ali Hamad Ali Lakhraim Alzaabi as a director on 11 July 2022	View PDF Appointment of Mr Ali Hamad Ali Lakhraim Alzaabi as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr David Kien Hassan as a director on 11 July 2022	View PDF Appointment of Mr David Kien Hassan as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 125 pages (125 pages)
03 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AP01	Appointment of Mr Jonathan David Ashcroft as a director on 30 June 2021	View PDF Appointment of Mr Jonathan David Ashcroft as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Tanya Chiaranussati as a director on 30 June 2021	View PDF Termination of appointment of Tanya Chiaranussati as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 123 pages (123 pages)
28 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	TM02	Termination of appointment of Jonathon Grech as a secretary on 11 December 2020	View PDF Termination of appointment of Jonathon Grech as a secretary on 11 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP03	Appointment of Mr David Kien Hassan as a secretary on 11 December 2020	View PDF Appointment of Mr David Kien Hassan as a secretary on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of Chwee Peng Ong as a director on 26 October 2020	View PDF Termination of appointment of Chwee Peng Ong as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)

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MILLENNIUM & COPTHORNE HOTELS LIMITED

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