- Company Overview for CG HOTEL HOLDING LIMITED (05750823)
- Filing history for CG HOTEL HOLDING LIMITED (05750823)
- People for CG HOTEL HOLDING LIMITED (05750823)
- Charges for CG HOTEL HOLDING LIMITED (05750823)
- More for CG HOTEL HOLDING LIMITED (05750823)
| 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) |
|---|---|---|---|
| 03 May 2019 | SH02 | Sub-division of shares on 2 April 2019 | |
| 02 May 2019 | RESOLUTIONS |
Resolutions
|
|
| 22 Mar 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
| 22 Mar 2019 | AP01 | Appointment of Mr Ian Malcolm Livingstone as a director on 12 March 2019 | |
| 22 Mar 2019 | AP01 | Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 12 March 2019 | |
| 27 Feb 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
| 21 Jan 2019 | AA | Group of companies' accounts made up to 31 March 2018 | |
| 05 Jun 2018 | AP01 | Appointment of Leonard Kevin Sebastian as a director on 30 May 2018 | |
| 31 May 2018 | TM01 | Termination of appointment of Richard Nigel Luck as a director on 30 May 2018 | |
| 25 May 2018 | MR04 | Satisfaction of charge 2 in full | |
| 25 May 2018 | MR04 | Satisfaction of charge 1 in full | |
| 09 May 2018 | TM02 | Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018 | |
| 21 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
| 18 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
| 23 Mar 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
| 23 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 13 Sep 2016 | CH01 | Director's details changed for Mr Richard John Livingstone on 1 January 2013 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
|
|
| 21 Jan 2016 | MR01 | Registration of charge 057508230003, created on 15 January 2016 | |
| 10 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 24 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
|
|
| 20 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
|
|
| 11 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 03 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders |