CBRE HOTELS LIMITED

03267110
HENRIETTA HOUSE HENRIETTA PLACE LONDON ENGLAND W1G 0NB

Documents

Documents
Date Category Description Pages
11 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
18 Mar 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
12 Dec 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 officers Termination of appointment of secretary (Alex Constantinos Naftis) 1 Buy now
27 Feb 2023 accounts Annual Accounts 24 Buy now
31 Jan 2023 officers Termination of appointment of director (Graham Windle) 1 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 accounts Annual Accounts 29 Buy now
05 Jan 2022 officers Change of particulars for director (Mr Graham Windle) 2 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Appointment of director (Mr Kenneth Lawrence Hatton) 2 Buy now
23 Feb 2021 officers Change of particulars for director (Mr David Simon Mercado) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Keith Stuart Lindsay) 1 Buy now
16 Nov 2020 officers Appointment of director (Mr David Peter Batchelor) 2 Buy now
16 Nov 2020 officers Termination of appointment of director (Enda Gerard Foley) 1 Buy now
03 Nov 2020 accounts Annual Accounts 29 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 26 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 officers Appointment of director (Mr David Mercado) 2 Buy now
29 Aug 2019 officers Termination of appointment of director (Duncan Green) 1 Buy now
29 Aug 2019 officers Appointment of director (Mr Enda Gerard Foley) 2 Buy now
28 Dec 2018 accounts Annual Accounts 27 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
12 Mar 2018 officers Appointment of director (Mr Graham Windle) 3 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 24 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 23 Buy now
09 Sep 2016 officers Termination of appointment of director (Derek Gammage) 1 Buy now
09 Nov 2015 officers Appointment of director (Mr Keith Lindsay) 2 Buy now
09 Nov 2015 officers Appointment of director (Mr Duncan Green) 2 Buy now
09 Nov 2015 officers Termination of appointment of director (Michael John Strong) 1 Buy now
09 Nov 2015 officers Termination of appointment of director (Philip George Emburey) 1 Buy now
22 Oct 2015 annual-return Annual Return 4 Buy now
03 Oct 2015 accounts Annual Accounts 21 Buy now
22 Oct 2014 annual-return Annual Return 4 Buy now
03 Oct 2014 accounts Annual Accounts 19 Buy now
18 Nov 2013 miscellaneous Miscellaneous 3 Buy now
05 Nov 2013 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 20 Buy now
22 Oct 2012 annual-return Annual Return 4 Buy now
05 Sep 2012 accounts Annual Accounts 21 Buy now
30 Nov 2011 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 2011 change-of-name Change Of Name Notice 2 Buy now
14 Nov 2011 officers Termination of appointment of secretary (Elizabeth Thetford) 2 Buy now
14 Nov 2011 officers Appointment of secretary (Alex Constantinos Naftis) 3 Buy now
11 Nov 2011 annual-return Annual Return 4 Buy now
15 Sep 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
13 Sep 2011 accounts Annual Accounts 20 Buy now
19 Nov 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 officers Termination of appointment of director (Alexis Lowth) 2 Buy now
01 Sep 2010 accounts Annual Accounts 19 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
19 Nov 2009 officers Change of particulars for director (Derek Gammage) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Philip George Emburey) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Alexis John Lowth) 3 Buy now
04 Nov 2009 officers Change of particulars for director (Philip George Emburey) 3 Buy now
04 Nov 2009 officers Change of particulars for director (Derek Gammage) 3 Buy now
04 Nov 2009 officers Change of particulars for director (Alexis John Lowth) 3 Buy now
04 Nov 2009 officers Change of particulars for director (Michael John Strong) 3 Buy now
04 Nov 2009 officers Change of particulars for secretary (Elizabeth Thetford) 3 Buy now
27 Oct 2009 resolution Resolution 33 Buy now
26 Oct 2009 accounts Annual Accounts 19 Buy now
04 Apr 2009 auditors Auditors Resignation Company 1 Buy now
10 Mar 2009 officers Appointment terminated director christopher rouse 1 Buy now
19 Jan 2009 annual-return Return made up to 22/10/08; full list of members 4 Buy now
28 Dec 2008 officers Secretary's change of particulars / elizabeth thetford / 19/12/2008 1 Buy now
29 Aug 2008 accounts Annual Accounts 19 Buy now
06 Jun 2008 officers Appointment terminated director martin lubieniecki 1 Buy now
06 Jun 2008 officers Director appointed philip george emburey 3 Buy now
26 Nov 2007 annual-return Return made up to 22/10/07; full list of members 3 Buy now
26 Oct 2007 accounts Annual Accounts 19 Buy now
17 Feb 2007 officers New director appointed 2 Buy now
17 Nov 2006 annual-return Return made up to 22/10/06; full list of members 8 Buy now
12 Oct 2006 accounts Annual Accounts 14 Buy now
11 Nov 2005 annual-return Return made up to 22/10/05; full list of members 8 Buy now
03 Nov 2005 accounts Annual Accounts 13 Buy now
02 Jun 2005 officers Director resigned 1 Buy now
02 Jun 2005 officers New director appointed 3 Buy now
19 Nov 2004 annual-return Return made up to 22/10/04; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 13 Buy now
10 Sep 2004 officers New secretary appointed 2 Buy now
23 Aug 2004 officers Secretary resigned 1 Buy now
23 Apr 2004 officers Director's particulars changed 1 Buy now
23 Apr 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Jan 2004 auditors Auditors Resignation Company 1 Buy now
27 Jan 2004 auditors Auditors Resignation Company 1 Buy now
06 Nov 2003 annual-return Return made up to 22/10/03; full list of members 6 Buy now
27 Oct 2003 accounts Annual Accounts 12 Buy now
17 Oct 2003 address Registered office changed on 17/10/03 from: insignia richard ellis LTD berkeley square house berkeley square london W1J 6BU 1 Buy now
23 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
04 Mar 2003 officers New secretary appointed 2 Buy now
18 Feb 2003 officers Secretary resigned 1 Buy now
13 Nov 2002 annual-return Return made up to 22/10/02; full list of members 6 Buy now
13 Nov 2002 address Registered office changed on 13/11/02 from: berkley square house london W1X 6AN 1 Buy now