M & C (CB) LIMITED

Company number 03846711

Date	Type	Description	View / Download
17 Dec 2020	AP01	Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Clive Anthony Harrington as a director on 2 November 2020	(1 page)
10 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(128 pages)
10 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
22 Apr 2020	AD04	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY	(1 page)
10 Mar 2020	PSC05	Change of details for Millennium & Copthorne Hotels Plc as a person with significant control on 4 November 2019	(2 pages)
12 Dec 2019	CH01	Director's details changed for Mr Jonathon Mackenzie Grech on 22 March 2018	(2 pages)
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	(1 page)
30 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
24 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(208 pages)
24 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
14 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(176 pages)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
25 Apr 2018	AD03	Register(s) moved to registered inspection location Corporate Headquarters Scarsdale Place Kensington London W8 5SR	(1 page)
16 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(19 pages)
29 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(164 pages)
29 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
29 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)