- Company Overview for CPE HOTEL LIMITED (08953246)
- Filing history for CPE HOTEL LIMITED (08953246)
- People for CPE HOTEL LIMITED (08953246)
- Charges for CPE HOTEL LIMITED (08953246)
- More for CPE HOTEL LIMITED (08953246)
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) |
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31 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Apr 2024 | CS01 | Confirmation statement made on 21 March 2024 with no updates | |
21 Dec 2023 | MR01 | Registration of charge 089532460003, created on 21 December 2023 | |
01 Dec 2023 | CH01 | Director's details changed for Mr Maqbool Ali Mohamed on 13 February 2023 | |
20 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
21 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
15 Feb 2023 | AP01 | Appointment of Mr. Maqbool Mohamed as a director on 13 February 2023 | |
15 Feb 2023 | TM01 | Termination of appointment of Adam Richard Kowalski as a director on 13 February 2023 | |
30 Dec 2022 | AP01 | Appointment of Mr Adam Richard Kowalski as a director on 15 December 2022 | |
30 Dec 2022 | AP04 | Appointment of Citco Management (Uk) Limited as a secretary on 15 December 2022 | |
30 Dec 2022 | TM02 | Termination of appointment of Kelly Joanne Adair as a secretary on 15 December 2022 | |
30 Dec 2022 | AD01 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 30 December 2022 | |
15 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
29 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with no updates | |
18 Oct 2021 | RESOLUTIONS |
Resolutions
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18 Oct 2021 | MA | Memorandum and Articles of Association | |
20 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Apr 2021 | CS01 | Confirmation statement made on 21 March 2021 with updates | |
16 Apr 2021 | PSC04 | Change of details for Thomas Tan Soon Seng as a person with significant control on 22 August 2019 | |
14 Jan 2021 | MR01 | Registration of charge 089532460002, created on 12 January 2021 | |
23 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
04 Apr 2020 | CS01 | Confirmation statement made on 21 March 2020 with no updates | |
12 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
15 Jan 2019 | TM01 | Termination of appointment of Andrew John Fish as a director on 11 January 2019 |