COPTHORNE HOTEL (MERRY HILL) LIMITED

Company number 02590620

Date	Type	Description	View / Download
19 Mar 2020	PSC05	Change of details for Copthorne Hotel Holdings Limited as a person with significant control on 28 November 2019	(2 pages)
19 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
19 Mar 2020	AD02	Register inspection address has been changed from C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR to 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)
03 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(27 pages)
24 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(208 pages)
24 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
06 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(27 pages)
14 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(176 pages)
14 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Aug 2018	TM01	Termination of appointment of Michael Nigitsch as a director on 8 August 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
19 Mar 2018	AD03	Register(s) moved to registered inspection location C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR	(1 page)
05 Dec 2017	AP01	Appointment of Michael Nigitsch as a director on 24 November 2017	(3 pages)
29 Nov 2017	TM01	Termination of appointment of Clive Anthony Harrington as a director on 24 November 2017	(1 page)
19 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(27 pages)
29 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(164 pages)
29 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
29 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
25 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(28 pages)