COPTHORNE HOTELS LIMITED

00759611
CORPORATE HEADQUARTERS SCARSDALE PLACE KENSINGTON LONDON W8 5SY

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 25 Buy now
06 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 84 Buy now
06 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 26 Buy now
21 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 78 Buy now
21 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 28 Buy now
06 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 125 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 27 Buy now
14 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 123 Buy now
14 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Annual Accounts 35 Buy now
22 Dec 2020 officers Appointment of director (Mr David Kien Hassan) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Jonathon Mackenzie Grech) 1 Buy now
17 Dec 2020 officers Appointment of director (Mr Eik Sheng Kwek) 2 Buy now
17 Nov 2020 officers Termination of appointment of director (Clive Anthony Harrington) 1 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Dec 2019 officers Change of particulars for director (Mr Jonathon Mackenzie Grech) 2 Buy now
28 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 accounts Annual Accounts 34 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 32 Buy now
03 Oct 2018 officers Appointment of director (Mr Clive Anthony Harrington) 2 Buy now
16 Aug 2018 officers Termination of appointment of director (Michael Nigitsch) 1 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Dec 2017 officers Appointment of director (Michael Nigitsch) 3 Buy now
29 Nov 2017 officers Termination of appointment of director (Clive Anthony Harrington) 1 Buy now
06 Oct 2017 accounts Annual Accounts 32 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 accounts Annual Accounts 34 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
21 Oct 2015 accounts Annual Accounts 24 Buy now
17 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 168 Buy now
17 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
17 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
15 Jan 2015 auditors Auditors Resignation Company 2 Buy now
05 Jan 2015 miscellaneous Miscellaneous 2 Buy now
02 Jan 2015 auditors Auditors Resignation Company 2 Buy now
11 Dec 2014 miscellaneous Miscellaneous 2 Buy now
24 Sep 2014 accounts Annual Accounts 26 Buy now
09 Sep 2014 capital Statement of capital (Section 108) 4 Buy now
09 Sep 2014 insolvency Solvency Statement dated 20/12/13 1 Buy now
09 Sep 2014 resolution Resolution 1 Buy now
16 May 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
20 Dec 2013 insolvency Solvency statement dated 20/12/13 1 Buy now
20 Dec 2013 resolution Resolution 1 Buy now
14 Oct 2013 officers Termination of appointment of director (Alan Scott) 1 Buy now
08 Oct 2013 officers Appointment of director (Mr Jonathon Grech) 2 Buy now
18 Sep 2013 accounts Annual Accounts 26 Buy now
09 May 2013 annual-return Annual Return 6 Buy now
24 Oct 2012 officers Appointment of director (Mr Alan George Scott) 3 Buy now
23 Oct 2012 officers Termination of appointment of director (Adrian Bushnell) 1 Buy now
01 Oct 2012 accounts Annual Accounts 26 Buy now
04 May 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 26 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
26 Jan 2011 officers Appointment of director (Clive Anthony Harrington) 3 Buy now
13 Jan 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Dec 2010 insolvency Solvency statement dated 22/12/10 1 Buy now
31 Dec 2010 resolution Resolution 1 Buy now
30 Dec 2010 insolvency Solvency statement dated 22/12/10 1 Buy now
30 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
30 Dec 2010 resolution Resolution 1 Buy now
23 Dec 2010 capital Return of Allotment of shares 4 Buy now
04 Oct 2010 accounts Annual Accounts 25 Buy now
13 Sep 2010 resolution Resolution 20 Buy now
26 Apr 2010 annual-return Annual Return 6 Buy now
26 Apr 2010 address Move Registers To Sail Company 1 Buy now
26 Apr 2010 address Change Sail Address Company 1 Buy now
26 Apr 2010 officers Change of particulars for corporate director (Copthorne Hotel Holdings Limited) 2 Buy now
26 Apr 2010 officers Change of particulars for corporate secretary (Copthorne Hotel Holdings Limited) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Adrian John Bushnell) 2 Buy now
01 Oct 2009 accounts Annual Accounts 20 Buy now
05 May 2009 annual-return Return made up to 21/04/09; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 19 Buy now
29 Apr 2008 annual-return Return made up to 21/04/08; full list of members 3 Buy now
12 Mar 2008 officers Director's change of particulars / adrian bushnell / 11/03/2008 1 Buy now
04 Oct 2007 accounts Annual Accounts 20 Buy now
12 Sep 2007 officers Director's particulars changed 1 Buy now
18 May 2007 annual-return Return made up to 21/04/07; full list of members 2 Buy now
03 Nov 2006 officers New director appointed 2 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
10 Oct 2006 accounts Annual Accounts 20 Buy now
25 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Apr 2006 annual-return Return made up to 21/04/06; full list of members 2 Buy now
24 Apr 2006 address Location of register of members 1 Buy now