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THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED

Company number 05699452

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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)
19 Feb 2018 PSC05 Change of details for Hyatt Hotels Corporation as a person with significant control on 19 February 2018
16 Feb 2018 AP01 Appointment of David Alan Peters as a director on 30 November 2017
15 Feb 2018 TM01 Termination of appointment of Charles Lamont Ephraim as a director on 30 November 2017
02 Nov 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 AP01 Appointment of Robert Ryan Mangiarelli as a director on 11 August 2017
04 Sep 2017 TM01 Termination of appointment of Stephen Mark Sokal as a director on 11 August 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
04 Aug 2017 AP01 Appointment of Bradley Raymond O'bryan as a director on 4 August 2017
04 Aug 2017 TM01 Termination of appointment of Brian Karaba as a director on 4 August 2017
28 Jul 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 28 July 2017
08 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
16 Dec 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 55,503,275
08 Oct 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 55,503,275
09 Oct 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 55,503,275
01 Oct 2013 AP01 Appointment of Brian Karaba as a director
01 Oct 2013 TM01 Termination of appointment of Lawrence Somma as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders