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CAPITAL HILL HOTELS GROUP LONDON LIMITED

Company number 03462675

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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)
09 Dec 2011 CONNOT Change of name notice
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
20 Jun 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Michael Jonathan Gross as a director
26 Apr 2011 TM01 Termination of appointment of Frederick Kleisner as a director
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
21 Jul 2010 TM01 Termination of appointment of Robert Bloom as a director
21 Jul 2010 AP01 Appointment of Justin Lawrence Leonard as a director
09 Jul 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
05 May 2009 363a Return made up to 17/04/09; full list of members
17 Mar 2009 169 Gbp ic 50/25\01/12/08\gbp sr 25@1=25\
06 Mar 2009 AA Full accounts made up to 31 December 2008
06 Nov 2008 173 Declaration of shares redemption:auditor's report
06 Nov 2008 173 Declaration of shares redemption:auditor's report
06 Nov 2008 173 Declaration of shares redemption:auditor's report
06 Nov 2008 173 Declaration of shares redemption:auditor's report
06 Nov 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares