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CCDC PARCEL B HOTEL CORPORATION (UK) LTD

Company number 09010332

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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)
02 Sep 2024 AA Accounts for a small company made up to 31 December 2022
02 Jun 2024 TM01 Termination of appointment of Richard Edward Oakes as a director on 31 May 2024
13 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
12 Jun 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
28 Nov 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 RP04SH01 Second filed SH01 - 31/07/21 Statement of Capital gbp 1 31/07/21 Statement of Capital usd 130688714
31 Aug 2022 TM01 Termination of appointment of Raheel Arif Mir as a director on 19 August 2022
09 May 2022 RP04SH01 Second filed SH01 - 01/10/17 Statement of Capital gbp 1 01/10/17 Statement of Capital usd 127186814
06 May 2022 CS01 24/04/22 Statement of Capital gbp 1 24/04/22 Statement of Capital usd 130688714
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 1
  • USD 122,973,553
19 Dec 2021 AA Full accounts made up to 31 December 2020
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 1
  • USD 122,523,553
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/22 and 05/09/22.
01 Jun 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
18 Mar 2021 AA Full accounts made up to 31 December 2019
20 Nov 2020 AP01 Appointment of Mr Raheel Arif Mir as a director on 31 July 2020
20 Nov 2020 TM01 Termination of appointment of Jean Lamothe as a director on 31 July 2020
08 Oct 2020 AA Full accounts made up to 31 December 2018
11 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
26 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
04 Mar 2019 AP01 Appointment of Mr Richard Edward Oakes as a director on 26 February 2019
04 Mar 2019 TM01 Termination of appointment of Jeremy Martin Holmes as a director on 30 November 2018
26 Nov 2018 AA Accounts for a small company made up to 31 December 2017
01 Nov 2018 AP01 Appointment of Mr Tariq Al-Abdulla as a director on 31 October 2018
31 Oct 2018 TM01 Termination of appointment of Adbulla Al Ajail as a director on 31 October 2018
08 Jun 2018 AP03 Appointment of Mr Andrew Walsh as a secretary on 8 June 2018