CURZON HOTEL PROPERTIES (GP) LIMITED

Company number 05931998

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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)
28 Jan 2015 AP01 Appointment of Mr John Barroll Brown as a director on 19 January 2015
15 Dec 2014 AA Full accounts made up to 29 December 2013
12 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
12 Sep 2014 CH01 Director's details changed for Mr Craig Johnston on 12 September 2014
01 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
20 Sep 2013 AD01 Registered office address changed from 7 Curzon Street London W1J 5HG on 20 September 2013
22 Aug 2013 AA Full accounts made up to 30 December 2012
28 Mar 2013 TM01 Termination of appointment of Iain Habbick as a director
28 Mar 2013 TM01 Termination of appointment of Howard Grace as a director
28 Mar 2013 TM02 Termination of appointment of Iain Habbick as a secretary
28 Mar 2013 AP01 Appointment of Mr Edward Barroll Brown as a director
25 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 1 January 2012
07 Oct 2011 AA Full accounts made up to 26 December 2010
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
27 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
19 Jul 2010 AA Full accounts made up to 27 December 2009
08 Apr 2010 AP01 Appointment of Howard William Grace as a director
08 Apr 2010 TM01 Termination of appointment of Martin Roberts as a director
03 Dec 2009 TM01 Termination of appointment of Glenn Tomkins as a director
03 Dec 2009 TM01 Termination of appointment of Anthony Tsang as a director
03 Dec 2009 AP01 Appointment of Craig Johnston as a director
02 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 9