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CLERMONT HOTEL HOLDINGS LIMITED

Company number 04560805

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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)
05 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
15 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 25/06/2024
17 May 2024 AP01 Appointment of Mr Christian Karl Nothhaft as a director on 15 May 2024
17 May 2024 TM01 Termination of appointment of Chew Seong Aun as a director on 15 May 2024
13 Nov 2023 AA Full accounts made up to 30 June 2023
18 Oct 2023 AP01 Appointment of Mr Gavin Stephen Taylor as a director on 9 October 2023
09 Oct 2023 AP01 Appointment of Mr Richard Edward Hutton as a director on 9 October 2023
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
14 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
01 Nov 2022 CERTNM Company name changed glh hotels holdings LIMITED\certificate issued on 01/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-24
24 Oct 2022 CH01 Director's details changed for Ms Cynthia Cheng on 14 October 2022
06 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 5
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 6
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 4
14 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 3
03 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
12 Aug 2021 AP01 Appointment of Mr Chew Seong Aun as a director on 2 August 2021
12 Aug 2021 TM01 Termination of appointment of Susan Lim Geok Mui as a director on 2 August 2021
12 Aug 2021 TM02 Termination of appointment of Susan Lim Geok Mui as a secretary on 2 August 2021
10 Jun 2021 SH19 Statement of capital on 10 June 2021
  • GBP 2
01 Jun 2021 TM01 Termination of appointment of Kah Meng Ho as a director on 1 June 2021
01 Jun 2021 AP01 Appointment of Ms Cynthia Cheng as a director on 1 June 2021
11 May 2021 SH20 Statement by Directors