SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED

Company number 10731276

Date	Type	Description	View / Download
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
19 Nov 2021	AD01	Registered office address changed from 2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom to 249 Cranbrook Road Ilford IG1 4TG on 19 November 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Lee Warren Bramzell as a director on 29 July 2021	(1 page)
03 Aug 2021	AP01	Appointment of Mr Adam Luke Stanborough as a director on 14 July 2021	(2 pages)
29 Jun 2021	CS01	Confirmation statement made on 19 April 2021 with updates	(5 pages)
20 May 2021	TM01	Termination of appointment of Nicholas David Carlile as a director on 17 May 2021	(1 page)
26 Mar 2021	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
12 Oct 2020	PSC02	Notification of Festival Hotels Group Limited as a person with significant control on 18 September 2020	(4 pages)
12 Oct 2020	PSC07	Cessation of Shepherd Cox Hotels Holdings Limited as a person with significant control on 18 September 2020	(3 pages)
29 Apr 2020	PSC07	Cessation of Lee Bramzell as a person with significant control on 26 April 2018	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
28 Apr 2020	PSC03	Notification of Shepherd Cox Hotels Holdings Limited as a person with significant control on 26 April 2018	(2 pages)
28 Apr 2020	PSC07	Cessation of Nicholas David Carlile as a person with significant control on 26 April 2018	(1 page)
04 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(9 pages)
27 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(38 pages)
27 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
27 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(5 pages)
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(5 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 1,177	(3 pages)
10 Jan 2019	MR01	Registration of charge 107312760002, created on 21 December 2018	(26 pages)

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