CURZON HOTEL PROPERTIES (GP) LIMITED

Company number 05931998

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)
20 Dec 2017 TM01 Termination of appointment of Darren Guy as a director on 20 December 2017
27 Sep 2017 AP01 Appointment of Mr Timothy Selwyn Jones as a director on 19 September 2017
27 Sep 2017 AP01 Appointment of Mr Rob Edward Gray as a director on 19 September 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
15 Sep 2017 TM01 Termination of appointment of Grant David Hearn as a director on 5 September 2017
01 Aug 2017 PSC08 Notification of a person with significant control statement
01 Aug 2017 PSC07 Cessation of Curzon Hotel Holdings Limited as a person with significant control on 6 April 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
28 Sep 2016 AP01 Appointment of Mr John Brennan as a director on 1 September 2016
28 Sep 2016 AP01 Appointment of Mr Darren Guy as a director on 1 September 2016
17 May 2016 MR04 Satisfaction of charge 10 in part
17 May 2016 MR04 Satisfaction of charge 8 in full
17 May 2016 MR04 Satisfaction of charge 7 in part
17 May 2016 MR04 Satisfaction of charge 9 in full
13 Apr 2016 MR01 Registration of charge 059319980012, created on 31 March 2016
11 Apr 2016 MR01 Registration of charge 059319980011, created on 31 March 2016
10 Feb 2016 AD01 Registered office address changed from 3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW to 245 Broad Street, Birmingham, Broad Street Birmingham B1 2HQ on 10 February 2016
07 Dec 2015 AA Full accounts made up to 28 December 2014
09 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
19 May 2015 AP01 Appointment of Grant David Hearn as a director on 21 April 2015
19 May 2015 TM01 Termination of appointment of John Barroll Brown as a director on 21 April 2015
19 May 2015 TM01 Termination of appointment of Craig Johnston as a director on 21 April 2015
28 Jan 2015 TM01 Termination of appointment of Edward Barroll Brown as a director on 19 January 2015