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CIEL HOTELS LIMITED

Company number 06205548

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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)
11 Sep 2024	MR04	Satisfaction of charge 062055480003 in full	View PDF Satisfaction of charge 062055480003 in full - link opens in a new window - 1 page (1 page)
11 Sep 2024	MR04	Satisfaction of charge 062055480002 in full	View PDF Satisfaction of charge 062055480002 in full - link opens in a new window - 1 page (1 page)
11 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Sep 2024	MR04	Satisfaction of charge 062055480004 in full	View PDF Satisfaction of charge 062055480004 in full - link opens in a new window - 1 page (1 page)
13 Jun 2024	MR01	Registration of charge 062055480005, created on 11 June 2024	View PDF Registration of charge 062055480005, created on 11 June 2024 - link opens in a new window - 18 pages (18 pages)
15 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	PSC04	Change of details for Mr Charles Alexander James Lowther as a person with significant control on 8 February 2019	View PDF Change of details for Mr Charles Alexander James Lowther as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2023	CH01	Director's details changed for Mr Richard John Swale on 4 April 2023	View PDF Director's details changed for Mr Richard John Swale on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
02 Feb 2023	MR01	Registration of charge 062055480004, created on 27 January 2023	View PDF Registration of charge 062055480004, created on 27 January 2023 - link opens in a new window - 8 pages (8 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH19	Statement of capital on 20 July 2022 GBP 1,000	View PDF Statement of capital on 20 July 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2022	CAP-SS	Solvency Statement dated 14/07/22	View PDF Solvency Statement dated 14/07/22 - link opens in a new window - 1 page (1 page)
20 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Mr Richard John Swale as a director on 18 July 2022	View PDF Appointment of Mr Richard John Swale as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Nicolas Chieze as a director on 18 July 2022	View PDF Appointment of Mr Nicolas Chieze as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 4 pages (4 pages)

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CIEL HOTELS LIMITED

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