CAPITAL HILL HOTELS GROUP LONDON LIMITED
Company number 03462675
- Company Overview for CAPITAL HILL HOTELS GROUP LONDON LIMITED (03462675)
- Filing history for CAPITAL HILL HOTELS GROUP LONDON LIMITED (03462675)
- People for CAPITAL HILL HOTELS GROUP LONDON LIMITED (03462675)
- Charges for CAPITAL HILL HOTELS GROUP LONDON LIMITED (03462675)
- Registers for CAPITAL HILL HOTELS GROUP LONDON LIMITED (03462675)
- More for CAPITAL HILL HOTELS GROUP LONDON LIMITED (03462675)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | MR01 | Registration of charge 034626750013, created on 25 July 2024 | |
| 28 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with no updates | |
| 16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 14 May 2023 with updates | |
| 08 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
| 04 Apr 2022 | AA | Full accounts 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 10 Norwich Street London EC4A 1BD 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 no updates | |
| 27 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 0JU England to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021 | |
| 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 Capital Hill Hotels Group Europe 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 | PSC05 | Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on 24 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 | |
| 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 no updates | |
| 24 Jan 2020 | MR04 | Satisfaction of charge 8 in full | |
| 23 Jan 2020 | PSC05 | Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on 23 January 2020 | |
| 23 Jan 2020 | TM01 | Termination of appointment of Jassim Bin Hamad Bin Jassim Al-Thani as a director on 17 December 2019 |