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CAPITAL HILL HOTELS GROUP EUROPE LIMITED

Company number 03203996

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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)
28 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
16 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Sep 2021 CH01 Director's details changed for Mr Simon Michael Teasdale on 1 February 2021
28 May 2021 AD02 Register inspection address has been changed from Holiday Inn London Heathrow M4 J4 Sipson Road Sipson West Drayton UB7 0JU England to Holiday Inn London Heathrow M4 J4 Sipson Road Sipson West Drayton UB7 0JU
28 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
28 May 2021 AD02 Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Holiday Inn London Heathrow M4 J4 Sipson Road Sipson West Drayton UB7 0JU
28 May 2021 AD04 Register(s) moved to registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
12 Apr 2021 AD01 Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021
31 Mar 2021 PSC05 Change of details for Green Uk Bidco Limited as a person with significant control on 24 March 2021
30 Mar 2021 CH01 Director's details changed for Mr Simon Michael Teasdale on 24 March 2021
29 Mar 2021 AD01 Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021
25 Mar 2021 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 25 March 2021
25 Mar 2021 PSC05 Change of details for Green Uk Bidco Limited as a person with significant control on 24 March 2021
09 Jan 2021 AA Full accounts made up to 31 December 2019
25 Jun 2020 TM01 Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020
25 Jun 2020 AP01 Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020
28 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
23 Jan 2020 PSC07 Cessation of Capital Hill Hotels Limited as a person with significant control on 7 January 2020
23 Jan 2020 PSC02 Notification of Green Uk Bidco Limited as a person with significant control on 7 January 2020
23 Jan 2020 TM01 Termination of appointment of Jassim Bin Hamad Bin Jassim Al-Thani as a director on 17 December 2019
23 Jan 2020 TM01 Termination of appointment of Karin Cooper as a director on 17 December 2019