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WARWICK HOTEL CAMBRIDGE LIMITED

Company number 08120464

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AP01	Appointment of Mr Sebastien Sausse as a director on 30 July 2024	View PDF Appointment of Mr Sebastien Sausse as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Eric Soukiassian as a director on 30 July 2024	View PDF Termination of appointment of Eric Soukiassian as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
03 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
06 Nov 2021	TM02	Termination of appointment of Darius Govender as a secretary on 3 November 2021	View PDF Termination of appointment of Darius Govender as a secretary on 3 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP03	Appointment of Mr Darius Govender as a secretary on 28 October 2021	View PDF Appointment of Mr Darius Govender as a secretary on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM02	Termination of appointment of Vahid Afsaripour as a secretary on 22 October 2021	View PDF Termination of appointment of Vahid Afsaripour as a secretary on 22 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AAMD	Amended group of companies' accounts made up to 31 December 2020	View PDF Amended group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	MR01	Registration of charge 081204640003, created on 16 October 2020	View PDF Registration of charge 081204640003, created on 16 October 2020 - link opens in a new window - 51 pages (51 pages)
14 Aug 2020	CH01	Director's details changed for Richard Chiu on 14 August 2020	View PDF Director's details changed for Richard Chiu on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CH01	Director's details changed for Richard Chiu on 14 August 2020	View PDF Director's details changed for Richard Chiu on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
06 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AP03	Appointment of Mr Vahid Afsaripour as a secretary on 20 May 2020	View PDF Appointment of Mr Vahid Afsaripour as a secretary on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	TM02	Termination of appointment of Urvashi Parekh as a secretary on 7 May 2020	View PDF Termination of appointment of Urvashi Parekh as a secretary on 7 May 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	PSC07	Cessation of Intertrust Trustees (Guernsey) Limited as a person with significant control on 6 April 2016	View PDF Cessation of Intertrust Trustees (Guernsey) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)

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WARWICK HOTEL CAMBRIDGE LIMITED

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