COPTHORNE HOTELS LIMITED

Company number 00759611

Date	Type	Description	View / Download
26 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	(3 pages)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
21 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(78 pages)
21 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	(3 pages)
30 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
06 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(125 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	(3 pages)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 pages)
14 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(123 pages)
14 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
09 Apr 2021	AA	Full accounts made up to 31 December 2019	(35 pages)
22 Dec 2020	AP01	Appointment of Mr David Kien Hassan as a director on 11 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Clive Anthony Harrington as a director on 2 November 2020	(1 page)
22 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
22 Apr 2020	AD04	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY	(1 page)
02 Dec 2019	CH01	Director's details changed for Mr Jonathon Mackenzie Grech on 22 March 2018	(2 pages)
28 Nov 2019	AD01	Registered office address changed from Victoria House Victoria Road Horley Surrey RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019	(1 page)