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CLPD HOTELS LTD

Company number 04377660

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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)
17 May 2018 AD01 Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL to 6 King John Court London E1 6FA on 17 May 2018
08 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
14 Dec 2017 AP01 Appointment of Mr Michael Freiherr Von Tettau as a director on 1 December 2017
10 Jul 2017 AA Micro company accounts made up to 28 February 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-19
18 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
30 Nov 2016 AA Micro company accounts made up to 28 February 2016
30 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 20
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 AA Micro company accounts made up to 28 February 2015
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 20
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Jul 2014 AAMD Amended accounts made up to 28 February 2013
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 20
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
03 May 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
11 Mar 2010 CH04 Secretary's details changed for London Company Services Ltd on 10 March 2010
03 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009