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COMPLETEHOTELS LIMITED

Company number 05233955

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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)
14 Nov 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 September 2024
26 Sep 2024 AD01 Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Vine Inn, 105 the Street Black Notley Braintree CM77 8LL on 26 September 2024
23 Sep 2024 PSC04 Change of details for Mr Robert Smith as a person with significant control on 23 September 2024
16 May 2024 CS01 Confirmation statement made on 21 March 2024 with updates
22 Apr 2024 SH06 Cancellation of shares. Statement of capital on 9 October 2023
  • GBP 4,962
16 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 PSC01 Notification of Robert Smith as a person with significant control on 17 April 2023
04 Apr 2023 CH01 Director's details changed for Paul Smyth on 4 April 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
20 Oct 2022 AD01 Registered office address changed from Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 20 October 2022
05 Oct 2022 AD01 Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB on 5 October 2022
04 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
13 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
12 Aug 2021 AP01 Appointment of Mrs Veronique Laurence Smyth as a director on 1 August 2021
11 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 MR01 Registration of charge 052339550003, created on 15 April 2020
30 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017