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CITY SUITES HOLDINGS LIMITED

Company number 12334555

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	TM01	Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024	View PDF Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
19 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
01 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
20 Apr 2021	CERTNM	Company name changed city suite holdings LIMITED\certificate issued on 20/04/21 CONNOT ‐ Change of name notice	View PDF Company name changed city suite holdings LIMITED\certificate issued on 20/04/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CERTNM	Company name changed delta newco cs LIMITED\certificate issued on 25/03/21 CONNOT ‐ Change of name notice	View PDF Company name changed delta newco cs LIMITED\certificate issued on 25/03/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
31 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 0.9605	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 0.9605 - link opens in a new window - 6 pages (6 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 0.722	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 0.722 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CH01	Director's details changed for Mr Michael Keith Slater on 26 November 2019	View PDF Director's details changed for Mr Michael Keith Slater on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-26 GBP .0001	View PDF Incorporation Statement of capital on 2019-11-26 GBP .0001 - link opens in a new window - 38 pages (38 pages)

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CITY SUITES HOLDINGS LIMITED

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