Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXCEPTIONAL HOTELS AND RESORTS (UK) LIMITED

Company number 07545511

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
11 Jan 2023 MR04 Satisfaction of charge 075455110003 in full
06 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Such amendments as any director o the company, acility agreemenr 20/12/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2023 MR01 Registration of charge 075455110004, created on 22 December 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jul 2022 PSC07 Cessation of Alnasir Mawani as a person with significant control on 8 July 2022
08 Jul 2022 PSC01 Notification of Riaz Mawani as a person with significant control on 8 July 2022
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Sep 2021 AP01 Appointment of Mr Graham Arksey as a director on 24 September 2021
08 Sep 2021 TM01 Termination of appointment of Paul Roy Aitken as a director on 17 August 2021
15 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015