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CTS HOTELS LTD

Company number 11039987

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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)
10 Dec 2024 CH01 Director's details changed for Mr Aaron Lawee on 27 November 2024
29 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
25 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
21 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
08 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 MR01 Registration of charge 110399870002, created on 11 May 2022
23 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
23 Sep 2021 MR01 Registration of charge 110399870001, created on 20 September 2021
01 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
11 Feb 2021 AA Micro company accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
23 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
12 Dec 2019 PSC02 Notification of Lower Marsh Properties Limited as a person with significant control on 1 November 2018
12 Dec 2019 PSC07 Cessation of Aaron Arik Lawee as a person with significant control on 1 November 2018
12 Dec 2019 CS01 Confirmation statement made on 30 October 2019 with updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 March 2019
19 Jul 2019 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 19 July 2019
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 125
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 150
31 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-31
  • GBP 100