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THE CUMBERLAND HOTEL (LONDON) LIMITED

Company number 05154442

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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)
13 Nov 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 37 pages (37 pages)
05 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2024 GBP 4,293,276.9	View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2024 GBP 4,293,276.9 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 4,293,276.9 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24.	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 4,293,276.9 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24. - link opens in a new window - 4 pages (4 pages)
17 May 2024	AP01	Appointment of Mr Christian Karl Nothhaft as a director on 15 May 2024	View PDF Appointment of Mr Christian Karl Nothhaft as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Seong Aun Chew as a director on 15 May 2024	View PDF Termination of appointment of Seong Aun Chew as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
09 Oct 2023	AP01	Appointment of Mr Richard Edward Hutton as a director on 9 October 2023	View PDF Appointment of Mr Richard Edward Hutton as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH01	Director's details changed for Mr Gavin Stephen Taylor on 10 February 2023	View PDF Director's details changed for Mr Gavin Stephen Taylor on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 4,293,276.8	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 4,293,276.8 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
17 Feb 2023	TM01	Termination of appointment of Jonathan Mark Scott as a director on 7 February 2023	View PDF Termination of appointment of Jonathan Mark Scott as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	PSC05	Change of details for Glh Hotels Limited as a person with significant control on 1 November 2022	View PDF Change of details for Glh Hotels Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr Seong Aun Chew as a director on 5 December 2022	View PDF Appointment of Mr Seong Aun Chew as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr Jonathan Mark Scott as a director on 5 December 2022	View PDF Appointment of Mr Jonathan Mark Scott as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Ms Cynthia Cheng on 14 October 2022	View PDF Director's details changed for Ms Cynthia Cheng on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 38 pages (38 pages)
01 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	PSC05	Change of details for Glh Hotels Limited as a person with significant control on 6 April 2016	View PDF Change of details for Glh Hotels Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM02	Termination of appointment of Susan Lim Geok Mui as a secretary on 2 August 2021	View PDF Termination of appointment of Susan Lim Geok Mui as a secretary on 2 August 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Ms Cynthia Cheng as a director on 1 June 2021	View PDF Appointment of Ms Cynthia Cheng as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)

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THE CUMBERLAND HOTEL (LONDON) LIMITED

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