Total Documents | 254 |
---|
Total Pages | 3,294 |
---|
14 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 |
---|---|
30 December 2020 | Termination of appointment of Leng Beng Kwek as a director on 23 December 2020 |
16 December 2020 | Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020 |
11 December 2020 | Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020 |
11 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
11 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
11 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
21 April 2020 | Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY |
21 April 2020 | Confirmation statement made on 21 April 2020 with no updates |
30 January 2020 | Change of details for Millennium Hotels London Limited as a person with significant control on 28 November 2019 |
2 December 2019 | Director's details changed for Mr Jonathon Mackenzie Grech on 22 March 2018 |
28 November 2019 | 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 |
9 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 |
24 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |
24 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
24 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |
30 April 2019 | Confirmation statement made on 21 April 2019 with no updates |
6 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 |
14 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 |
14 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 |
14 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 |
26 April 2018 | Confirmation statement made on 21 April 2018 with no updates |
26 April 2018 | Register(s) moved to registered inspection location C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR |
20 December 2017 | Director's details changed for Leng Beng Kwek on 20 December 2017 |
19 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
19 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
29 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
29 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
29 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
29 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
29 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
29 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
1 May 2017 | Confirmation statement made on 21 April 2017 with updates |
1 May 2017 | Confirmation statement made on 21 April 2017 with updates |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
5 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 |
5 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 |
5 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 |
5 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 |
5 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 |
5 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 |
17 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
17 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
22 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 |
22 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 |
17 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 |
17 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |
17 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 |
17 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |
17 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 |
17 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 |
29 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
15 January 2015 | Auditor's resignation |
15 January 2015 | Auditor's resignation |
5 January 2015 | Section 519 |
5 January 2015 | Section 519 |
2 January 2015 | Auditor's resignation |
2 January 2015 | Auditor's resignation |
12 December 2014 | Auditor's resignation |
12 December 2014 | Auditor's resignation |
22 September 2014 | Full accounts made up to 31 December 2013 |
22 September 2014 | Full accounts made up to 31 December 2013 |
12 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
14 October 2013 | Termination of appointment of Alan Scott as a director |
14 October 2013 | Termination of appointment of Alan Scott as a director |
8 October 2013 | Appointment of Mr Jonathon Grech as a director |
8 October 2013 | Appointment of Mr Jonathon Grech as a director |
18 September 2013 | Full accounts made up to 31 December 2012 |
18 September 2013 | Full accounts made up to 31 December 2012 |
30 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders |
30 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders |
24 October 2012 | Appointment of Mr Alan George Scott as a director |
24 October 2012 | Appointment of Mr Alan George Scott as a director |
23 October 2012 | Termination of appointment of Adrian Bushnell as a director |
23 October 2012 | Termination of appointment of Adrian Bushnell as a director |
24 August 2012 | Full accounts made up to 31 December 2011 |
24 August 2012 | Full accounts made up to 31 December 2011 |
26 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders |
26 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders |
4 October 2011 | Full accounts made up to 31 December 2010 |
4 October 2011 | Full accounts made up to 31 December 2010 |
11 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders |
11 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders |
13 September 2010 | Resolutions
|
13 September 2010 | Resolutions
|
19 August 2010 | Full accounts made up to 31 December 2009 |
19 August 2010 | Full accounts made up to 31 December 2009 |
26 April 2010 | Secretary's details changed for Copthorne Hotels Limited on 21 April 2010 |
26 April 2010 | Register(s) moved to registered inspection location |
26 April 2010 | Register(s) moved to registered inspection location |
26 April 2010 | Director's details changed for Copthorne Hotels Limited on 21 April 2010 |
26 April 2010 | Register(s) moved to registered inspection location |
26 April 2010 | Director's details changed for Copthorne Hotels Limited on 21 April 2010 |
26 April 2010 | Register inspection address has been changed from C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR |
26 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders |
26 April 2010 | Register(s) moved to registered inspection location |
26 April 2010 | Secretary's details changed for Copthorne Hotels Limited on 21 April 2010 |
26 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders |
26 April 2010 | Register inspection address has been changed |
26 April 2010 | Register inspection address has been changed |
26 April 2010 | Register inspection address has been changed from C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR |
23 April 2010 | Secretary's details changed for Copthorne Hotels Limited on 21 April 2010 |
23 April 2010 | Director's details changed for Leng Beng Kwek on 21 April 2010 |
23 April 2010 | Director's details changed for Copthorne Hotels Limited on 21 April 2010 |
23 April 2010 | Director's details changed for Leng Beng Kwek on 21 April 2010 |
23 April 2010 | Director's details changed for Leng Beng Kwek on 21 April 2010 |
23 April 2010 | Secretary's details changed for Copthorne Hotels Limited on 21 April 2010 |
23 April 2010 | Director's details changed for Leng Beng Kwek on 21 April 2010 |
23 April 2010 | Director's details changed for Copthorne Hotels Limited on 21 April 2010 |
28 October 2009 | Director's details changed for Adrian John Bushnell on 26 October 2009 |
28 October 2009 | Director's details changed for Adrian John Bushnell on 26 October 2009 |
23 July 2009 | Full accounts made up to 31 December 2008 |
23 July 2009 | Full accounts made up to 31 December 2008 |
5 May 2009 | Return made up to 21/04/09; full list of members |
5 May 2009 | Return made up to 21/04/09; full list of members |
16 October 2008 | Full accounts made up to 31 December 2007 |
16 October 2008 | Full accounts made up to 31 December 2007 |
25 April 2008 | Return made up to 21/04/08; full list of members |
25 April 2008 | Return made up to 21/04/08; full list of members |
11 March 2008 | Director's change of particulars / adrian bushnell / 11/03/2008 |
11 March 2008 | Director's change of particulars / adrian bushnell / 11/03/2008 |
8 January 2008 | Declaration of satisfaction of mortgage/charge |
8 January 2008 | Declaration of satisfaction of mortgage/charge |
2 November 2007 | Full accounts made up to 31 December 2006 |
2 November 2007 | Full accounts made up to 31 December 2006 |
12 September 2007 | Director's particulars changed |
12 September 2007 | Director's particulars changed |
16 May 2007 | Return made up to 21/04/07; full list of members |
16 May 2007 | Return made up to 21/04/07; full list of members |
3 November 2006 | New director appointed |
3 November 2006 | Director resigned |
3 November 2006 | Director resigned |
3 November 2006 | New director appointed |
14 July 2006 | Full accounts made up to 31 December 2005 |
14 July 2006 | Full accounts made up to 31 December 2005 |
24 April 2006 | Return made up to 21/04/06; full list of members |
24 April 2006 | Return made up to 21/04/06; full list of members |
21 April 2006 | Director's particulars changed |
21 April 2006 | Director's particulars changed |
1 December 2005 | Director resigned |
1 December 2005 | Director resigned |
17 November 2005 | Director resigned |
17 November 2005 | Director resigned |
3 November 2005 | Full accounts made up to 31 December 2004 |
3 November 2005 | Full accounts made up to 31 December 2004 |
27 May 2005 | Return made up to 21/04/05; full list of members
|
27 May 2005 | Return made up to 21/04/05; full list of members
|
15 October 2004 | Full accounts made up to 31 December 2003 |
15 October 2004 | Full accounts made up to 31 December 2003 |
30 April 2004 | Return made up to 21/04/04; full list of members |
30 April 2004 | Return made up to 21/04/04; full list of members |
30 March 2004 | Resolutions
|
30 March 2004 | Resolutions
|
11 March 2004 | Secretary resigned;director resigned |
11 March 2004 | Secretary resigned;director resigned |
11 March 2004 | New secretary appointed;new director appointed |
11 March 2004 | New secretary appointed;new director appointed |
21 November 2003 | New secretary appointed |
21 November 2003 | New secretary appointed |
20 November 2003 | Secretary resigned |
20 November 2003 | Secretary resigned |
23 October 2003 | Full accounts made up to 31 December 2002 |
23 October 2003 | Full accounts made up to 31 December 2002 |
11 September 2003 | Return made up to 16/08/03; full list of members |
11 September 2003 | Return made up to 16/08/03; full list of members |
16 December 2002 | Particulars of mortgage/charge |
16 December 2002 | Particulars of mortgage/charge |
6 December 2002 | Declaration of satisfaction of mortgage/charge |
6 December 2002 | Declaration of satisfaction of mortgage/charge |
6 December 2002 | Declaration of satisfaction of mortgage/charge |
6 December 2002 | Declaration of satisfaction of mortgage/charge |
6 December 2002 | Declaration of satisfaction of mortgage/charge |
6 December 2002 | Declaration of satisfaction of mortgage/charge |
4 October 2002 | Full accounts made up to 31 December 2001 |
4 October 2002 | Full accounts made up to 31 December 2001 |
13 September 2002 | Return made up to 16/08/02; full list of members |
13 September 2002 | Return made up to 16/08/02; full list of members |
30 April 2002 | Particulars of mortgage/charge |
30 April 2002 | Particulars of mortgage/charge |
29 August 2001 | Return made up to 16/08/01; full list of members |
29 August 2001 | Return made up to 16/08/01; full list of members |
6 August 2001 | Director resigned |
6 August 2001 | Director resigned |
13 July 2001 | Full accounts made up to 31 December 2000 |
13 July 2001 | Full accounts made up to 31 December 2000 |
16 January 2001 | Director resigned |
16 January 2001 | Director resigned |
4 January 2001 | New director appointed |
4 January 2001 | New director appointed |
4 January 2001 | New director appointed |
4 January 2001 | New director appointed |
30 October 2000 | Full accounts made up to 31 December 1999 |
30 October 2000 | Full accounts made up to 31 December 1999 |
13 September 2000 | Return made up to 16/08/00; full list of members |
13 September 2000 | Return made up to 16/08/00; full list of members |
7 April 2000 | Director resigned |
7 April 2000 | Director resigned |
11 February 2000 | Secretary's particulars changed |
11 February 2000 | Secretary's particulars changed |
15 September 1999 | Secretary resigned |
15 September 1999 | New secretary appointed |
15 September 1999 | Secretary resigned |
15 September 1999 | New secretary appointed |
2 September 1999 | Full accounts made up to 31 December 1998 |
2 September 1999 | Full accounts made up to 31 December 1998 |
24 August 1999 | Return made up to 16/08/99; full list of members |
24 August 1999 | Return made up to 16/08/99; full list of members |
3 November 1998 | Full accounts made up to 31 December 1997 |
3 November 1998 | Full accounts made up to 31 December 1997 |
4 September 1998 | Particulars of mortgage/charge |
4 September 1998 | Particulars of mortgage/charge |
26 August 1998 | Return made up to 16/08/98; no change of members |
26 August 1998 | Return made up to 16/08/98; no change of members |
31 October 1997 | Full accounts made up to 31 December 1996 |
31 October 1997 | Full accounts made up to 31 December 1996 |
29 August 1997 | Return made up to 16/08/97; no change of members |
29 August 1997 | Return made up to 16/08/97; no change of members |
13 December 1996 | Secretary's particulars changed;director's particulars changed |
13 December 1996 | Secretary's particulars changed;director's particulars changed |
21 November 1996 | Auditor's resignation |
21 November 1996 | Auditor's resignation |
1 November 1996 | Full accounts made up to 31 December 1995 |
1 November 1996 | Full accounts made up to 31 December 1995 |
17 September 1996 | Return made up to 16/08/96; full list of members |
17 September 1996 | Return made up to 16/08/96; full list of members |
22 May 1996 | Declaration of satisfaction of mortgage/charge |
22 May 1996 | Declaration of satisfaction of mortgage/charge |
22 May 1996 | Declaration of satisfaction of mortgage/charge |
22 May 1996 | Declaration of satisfaction of mortgage/charge |
14 May 1996 | New director appointed |
14 May 1996 | Director resigned |
14 May 1996 | New director appointed |
14 May 1996 | New director appointed |
14 May 1996 | Particulars of mortgage/charge |
14 May 1996 | New director appointed |
14 May 1996 | Director resigned |
14 May 1996 | Particulars of mortgage/charge |
29 January 1996 | Ad 14/12/95--------- £ si 303350@1=303350 £ ic 6750001/7053351 |
29 January 1996 | Ad 14/12/95--------- £ si 303350@1=303350 £ ic 6750001/7053351 |
29 November 1995 | Return made up to 16/08/95; no change of members |
29 November 1995 | Return made up to 16/08/95; no change of members |
9 November 1995 | Secretary resigned;new secretary appointed |
9 November 1995 | New director appointed |
9 November 1995 | Registered office changed on 09/11/95 from: 165 queen victoria street london EC4V 4DD |
9 November 1995 | New director appointed |
9 November 1995 | Registered office changed on 09/11/95 from: 165 queen victoria street london EC4V 4DD |
9 November 1995 | Secretary resigned;new secretary appointed |
30 March 1995 | Secretary resigned;new secretary appointed |
30 March 1995 | Secretary resigned;new secretary appointed |
16 August 1993 | Incorporation |
16 August 1993 | Incorporation |