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DOUBLE EIGHT HOSPITALITY HOLDCO LIMITED

Company number 13599672

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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)
16 Jan 2025 AA Accounts for a dormant company made up to 31 March 2024
25 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
08 Jan 2024 AA Micro company accounts made up to 31 March 2023
26 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
26 Sep 2023 SH06 Cancellation of shares. Statement of capital on 1 September 2023
  • GBP 190
06 Jun 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
06 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
15 May 2023 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Wenodo Garden Office 96 Brighton Road Banstead SM7 1BU on 15 May 2023
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 200
19 Oct 2022 SH08 Change of share class name or designation
01 Oct 2022 MA Memorandum and Articles of Association
01 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 CH01 Director's details changed for Mr David Bellaiche on 6 September 2022
27 Sep 2022 PSC04 Change of details for Mr David Bellaiche as a person with significant control on 6 September 2022
27 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
11 Feb 2022 PSC04 Change of details for a person with significant control
11 Feb 2022 CH01 Director's details changed for Mr Gabriel Cohen on 30 December 2021
02 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-02
  • GBP 100