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CHL HOTEL LIMITED

Company number 05882751

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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 Jun 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for ms leny suparman	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for ms leny suparman - link opens in a new window - 4 pages (4 pages)
12 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-17 - link opens in a new window - 3 pages (3 pages)
12 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2016	TM01	Termination of appointment of Leny Suparman as a director on 17 May 2016 ANNOTATION Clarification a second filed TM01 was registered on 14/06/2016.	View PDF Termination of appointment of Leny Suparman as a director on 17 May 2016 ANNOTATION Clarification a second filed TM01 was registered on 14/06/2016. - link opens in a new window - 2 pages (2 pages)
31 May 2016	TM01	Termination of appointment of Lily Foo as a director on 25 April 2016	View PDF Termination of appointment of Lily Foo as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-04 - link opens in a new window - 2 pages (2 pages)
24 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-17 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	MR01	Registration of charge 058827510006, created on 25 November 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 058827510006, created on 25 November 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 72 pages (72 pages)
10 Dec 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	CH01	Director's details changed for Leny Suparman on 22 September 2013	View PDF Director's details changed for Leny Suparman on 22 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Hsia Ning Ong on 26 September 2013	View PDF Director's details changed for Hsia Ning Ong on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	CH01	Director's details changed for Lily Foo on 26 September 2013	View PDF Director's details changed for Lily Foo on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1	View PDF Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)

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