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MILLENNIUM HOTELS & RESORTS SERVICES LIMITED

Company number 04601112

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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)
07 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
07 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
07 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
26 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
19 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
30 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
05 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 May 2021 CH02 Director's details changed for Copthorne Hotels Limited on 28 November 2019
20 May 2021 CH04 Secretary's details changed for Copthorne Hotels Limited on 28 November 2019
28 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
13 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Dec 2020 TM01 Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020
18 Dec 2020 AP01 Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020