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MILLENNIUM HOTELS LIMITED

Company number 03141048

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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)
05 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
05 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
21 Apr 2020 AD04 Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY
28 Nov 2019 AD01 Registered office address changed from Victoria House Victoria Road Horley Surrey RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019
03 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
26 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
06 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
14 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
14 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
16 Aug 2018 TM01 Termination of appointment of Michael Nigitsch as a director on 8 August 2018
26 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
26 Apr 2018 AD03 Register(s) moved to registered inspection location C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR
06 Dec 2017 AP01 Appointment of Michael Nigitsch as a director on 24 November 2017
29 Nov 2017 TM01 Termination of appointment of Clive Anthony Harrington as a director on 24 November 2017
19 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
29 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
29 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
29 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
03 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates