CONSOLIDATED HOTELS LIMITED

Company number 04154571

Date	Type	Description	View / Download
31 Jul 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
25 Jul 2017	MR01	Registration of charge 041545710004, created on 20 July 2017	(41 pages)
25 Jul 2017	MR01	Registration of charge 041545710005, created on 20 July 2017	(33 pages)
21 Jul 2017	PSC02	Notification of Consolidated Hotels Holdings Limited as a person with significant control on 20 July 2017	(2 pages)
21 Jul 2017	PSC07	Cessation of Consolidated Developments Limited as a person with significant control on 20 July 2017	(1 page)
14 Jul 2017	MA	Memorandum and Articles of Association	(10 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
20 Jan 2017	TM02	Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016	(1 page)
19 Jan 2017	AD01	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
11 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	(3 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
18 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(3 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
13 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	(3 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
20 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
16 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(3 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Feb 2011	CH01	Director's details changed for Laurence Grant Kirschel on 6 February 2011	(2 pages)
11 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(3 pages)
11 Feb 2011	CH03	Secretary's details changed for Steven Jonathan Pinshaw on 6 February 2011	(1 page)
27 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)