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GP HOTEL FORUM TOPCO LIMITED

Company number 09866210

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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)
31 Dec 2021 TM01 Termination of appointment of Jason Hann Jeic Kow as a director on 23 December 2021
31 Dec 2021 MR04 Satisfaction of charge 098662100002 in full
30 Dec 2021 AD01 Registered office address changed from 97 Cromwell Road London SW7 4DN England to Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF on 30 December 2021
30 Dec 2021 MR01 Registration of charge 098662100003, created on 27 December 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
15 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
26 Oct 2020 AP01 Appointment of Mr Jason Hann Jeic Kow as a director on 23 October 2020
26 Oct 2020 TM01 Termination of appointment of Jonathan James Millet as a director on 23 October 2020
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
31 Oct 2019 AD01 Registered office address changed from 8 Hill Street London W1J 5NG United Kingdom to 97 Cromwell Road London SW7 4DN on 31 October 2019
30 Oct 2019 MR04 Satisfaction of charge 098662100001 in full
29 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 04/12/2017
12 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
20 Aug 2018 TM01 Termination of appointment of Matthew John Leitch as a director on 7 August 2018
20 Aug 2018 AP01 Appointment of Mr Jonathan James Millet as a director on 7 August 2018
16 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jul 2018 MR01 Registration of charge 098662100002, created on 5 July 2018
10 Jan 2018 AP01 Appointment of Mr Matthew John Leitch as a director on 8 January 2018
10 Jan 2018 TM01 Termination of appointment of Paul Richard Slimming as a director on 9 January 2018
05 Dec 2017 CS01 04/12/17 Statement of Capital gbp 101497451
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 29/10/2019.
04 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
31 Aug 2017 AA Group of companies' accounts made up to 31 December 2016