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CMP HOTELS LTD.

Company number SC181759

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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)
30 Mar 2023 MR04 Satisfaction of charge SC1817590005 in full
03 Mar 2023 AD01 Registered office address changed from C/O Gerber Landa & Gee Pavilion 1, Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 3 March 2023
02 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-01
04 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with updates
24 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
03 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Feb 2018 MR04 Satisfaction of charge SC1817590006 in full
27 Dec 2017 CS01 Confirmation statement made on 24 December 2017 with updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with updates
14 Dec 2016 AD01 Registered office address changed from C/O Gerber Landa & Gee 11/12 Newton Terrace Glasgow G3 7PJ to C/O Gerber Landa & Gee Pavilion 1, Finnieston Business Park Minerva Way Glasgow G3 8AU on 14 December 2016
08 Nov 2016 MR01 Registration of charge SC1817590006, created on 31 October 2016
07 Nov 2016 MR04 Satisfaction of charge 1 in full
07 Nov 2016 MR04 Satisfaction of charge 4 in full
21 Oct 2016 MR01 Registration of charge SC1817590005, created on 9 October 2016
10 Feb 2016 MR04 Satisfaction of charge 3 in full
05 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000