M&C HOTELS HOLDINGS LIMITED

04407581
CORPORATE HEADQUARTERS SCARSDALE PLACE KENSINGTON LONDON W8 5SY

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 84 Buy now
06 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 19 Buy now
25 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 78 Buy now
25 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 17 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
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 17 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
13 May 2021 officers Change of particulars for corporate director (Copthorne Hotels Limited) 1 Buy now
13 May 2021 officers Change of particulars for corporate secretary (Copthorne Hotels Limited) 1 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 accounts Annual Accounts 17 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
10 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 128 Buy now
10 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Apr 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2019 accounts Annual Accounts 17 Buy now
24 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 208 Buy now
24 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 18 Buy now
14 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 176 Buy now
14 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
14 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
18 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 02/04/2017 7 Buy now
16 Oct 2017 accounts Annual Accounts 18 Buy now
02 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 164 Buy now
02 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
02 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Oct 2016 accounts Annual Accounts 18 Buy now
05 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 168 Buy now
05 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
05 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
29 Apr 2016 annual-return Annual Return 6 Buy now
22 Oct 2015 accounts Annual Accounts 15 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
22 Apr 2015 annual-return Annual Return 6 Buy now
22 Apr 2015 officers Change of particulars for corporate director (Copthorne Hotels Limited) 1 Buy now
23 Mar 2015 officers Appointment of director (Mr Clive Anthony Harrington) 3 Buy now
02 Mar 2015 officers Termination of appointment of director (Hong Ren Wong) 1 Buy now
02 Mar 2015 officers Termination of appointment of director (Hong Ren Wong) 1 Buy now
13 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
12 Dec 2014 auditors Auditors Resignation Company 2 Buy now
26 Jun 2014 accounts Annual Accounts 17 Buy now
06 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 14 Buy now
28 Apr 2014 annual-return Annual Return 8 Buy now
28 Apr 2014 address Move Registers To Sail Company 1 Buy now
28 Apr 2014 address Change Sail Address Company 1 Buy now
28 Apr 2014 officers Change of particulars for corporate secretary (Copthorne Hotels Limited) 1 Buy now
22 Apr 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
14 Oct 2013 officers Appointment of director (Mr Jonathon Grech) 2 Buy now
14 Oct 2013 officers Termination of appointment of director (Alan Scott) 1 Buy now
24 Jul 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
24 Jul 2013 insolvency Solvency statement dated 24/07/13 2 Buy now
24 Jul 2013 resolution Resolution 2 Buy now
30 May 2013 accounts Annual Accounts 17 Buy now
14 May 2013 annual-return Annual Return 14 Buy now
24 Oct 2012 officers Termination of appointment of director (Adrian Bushnell) 1 Buy now
24 Oct 2012 officers Appointment of director (Mr Alan George Scott) 4 Buy now
24 Sep 2012 accounts Annual Accounts 17 Buy now
24 Apr 2012 annual-return Annual Return 17 Buy now
21 Sep 2011 accounts Annual Accounts 17 Buy now
03 May 2011 annual-return Annual Return 15 Buy now
22 Sep 2010 resolution Resolution 20 Buy now
16 Aug 2010 accounts Annual Accounts 15 Buy now
29 Apr 2010 annual-return Annual Return 15 Buy now
29 Oct 2009 officers Change of particulars for director (Adrian John Bushnell) 2 Buy now
06 Jul 2009 accounts Annual Accounts 12 Buy now
09 Apr 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
22 Dec 2008 capital Ad 05/11/08\sgd si 30267792@1=30267792\sgd ic 697618970/727886762\ 2 Buy now
04 Aug 2008 capital Ad 28/07/08\sgd si 2000000@1=2000000\sgd ic 695618970/697618970\ 2 Buy now
29 May 2008 accounts Annual Accounts 12 Buy now
23 Apr 2008 annual-return Return made up to 02/04/08; full list of members 4 Buy now
12 Mar 2008 officers Director's change of particulars / adrian bushnell / 11/03/2008 1 Buy now