CAPITAL HILL HOTELS GROUP LONDON LIMITED

Company number 03462675

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2020 MR04 Satisfaction of charge 8 in full
23 Jan 2020 PSC05 Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on 23 January 2020
23 Jan 2020 TM01 Termination of appointment of Jassim Bin Hamad Bin Jassim Al-Thani as a director on 17 December 2019
23 Jan 2020 TM01 Termination of appointment of Zaki El Guziri as a director on 17 December 2019
23 Jan 2020 TM01 Termination of appointment of Fady Bakhos as a director on 17 December 2019
23 Jan 2020 TM01 Termination of appointment of Karin Cooper as a director on 17 December 2019
23 Jan 2020 AP01 Appointment of Mr David Mark Andrew Beveridge as a director on 17 December 2019
23 Jan 2020 AD01 Registered office address changed from 50 Berners Street London W1T 3NG England to 10 Queen Street Place London EC4R 1AG on 23 January 2020
23 Jan 2020 AP01 Appointment of Mr Simon Michael Teasdale as a director on 17 December 2019
23 Jan 2020 MR04 Satisfaction of charge 034626750011 in full
23 Jan 2020 MR04 Satisfaction of charge 034626750012 in full
07 Aug 2019 AA Full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
15 May 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
03 Oct 2017 AA Full accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
20 Feb 2017 AA Full accounts made up to 31 December 2015
31 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
24 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 25
23 Dec 2015 MR01 Registration of charge 034626750012, created on 17 December 2015
03 Dec 2015 MA Memorandum and Articles of Association
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association