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Cosmopolitan Hotel Management Limited

Documents

Total Documents112
Total Pages442

Filing History

17 September 2023Accounts for a dormant company made up to 31 December 2022
14 November 2022Confirmation statement made on 12 November 2022 with updates
29 September 2022Accounts for a dormant company made up to 31 December 2021
15 November 2021Confirmation statement made on 12 November 2021 with no updates
28 September 2021Micro company accounts made up to 31 December 2020
18 January 2021Confirmation statement made on 12 November 2020 with no updates
1 October 2020Micro company accounts made up to 31 December 2019
29 November 2019Confirmation statement made on 12 November 2019 with no updates
29 September 2019Micro company accounts made up to 31 December 2018
25 November 2018Confirmation statement made on 12 November 2018 with no updates
29 September 2018Total exemption full accounts made up to 31 December 2017
22 November 2017Confirmation statement made on 12 November 2017 with no updates
22 November 2017Confirmation statement made on 12 November 2017 with no updates
30 September 2017Total exemption full accounts made up to 31 December 2016
30 September 2017Total exemption full accounts made up to 31 December 2016
21 November 2016Confirmation statement made on 12 November 2016 with updates
21 November 2016Confirmation statement made on 12 November 2016 with updates
15 August 2016Total exemption small company accounts made up to 31 December 2015
15 August 2016Total exemption small company accounts made up to 31 December 2015
26 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
27 October 2015Total exemption small company accounts made up to 31 December 2014
27 October 2015Total exemption small company accounts made up to 31 December 2014
27 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
10 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
10 December 2013Termination of appointment of Jane Smith as a director
10 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
10 December 2013Termination of appointment of Jane Smith as a director
29 September 2013Total exemption small company accounts made up to 31 December 2012
29 September 2013Total exemption small company accounts made up to 31 December 2012
14 January 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012
14 January 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012
13 November 2012Annual return made up to 12 November 2012 with a full list of shareholders
13 November 2012Annual return made up to 12 November 2012 with a full list of shareholders
22 October 2012Total exemption small company accounts made up to 31 January 2012
22 October 2012Total exemption small company accounts made up to 31 January 2012
12 June 2012Director's details changed for Ms Jane Allan Osborne Smith on 12 June 2012
12 June 2012Director's details changed for Ms Jane Allan Osborne Smith on 12 June 2012
26 March 2012Appointment of Ms Jane Allan Osborne Smith as a director
26 March 2012Termination of appointment of Andrew Stuart as a director
26 March 2012Appointment of Ms Jane Allan Osborne Smith as a director
26 March 2012Termination of appointment of Andrew Stuart as a director
19 November 2011Annual return made up to 12 November 2011 with a full list of shareholders
19 November 2011Annual return made up to 12 November 2011 with a full list of shareholders
18 October 2011Total exemption small company accounts made up to 31 January 2011
18 October 2011Total exemption small company accounts made up to 31 January 2011
22 November 2010Registered office address changed from 29-31 New Steine, Marine Parade Brighton East Sussex BN2 1PD on 22 November 2010
22 November 2010Annual return made up to 12 November 2010 with a full list of shareholders
22 November 2010Registered office address changed from 29-31 New Steine, Marine Parade Brighton East Sussex BN2 1PD on 22 November 2010
22 November 2010Annual return made up to 12 November 2010 with a full list of shareholders
28 September 2010Accounts for a dormant company made up to 31 January 2010
28 September 2010Accounts for a dormant company made up to 31 January 2010
16 December 2009Annual return made up to 12 November 2009 with a full list of shareholders
16 December 2009Annual return made up to 12 November 2009 with a full list of shareholders
16 December 2009Accounts for a dormant company made up to 31 January 2009
16 December 2009Accounts for a dormant company made up to 31 January 2009
16 December 2009Director's details changed for Mr Gary Stewart Nicoll on 1 November 2009
16 December 2009Director's details changed for Mr Gary Stewart Nicoll on 1 November 2009
16 December 2009Director's details changed for Mr Gary Stewart Nicoll on 1 November 2009
16 December 2009Appointment of Mr Andrew Stuart as a director
16 December 2009Appointment of Mr Andrew Stuart as a director
29 January 2009Director appointed mr gary nicoll
29 January 2009Return made up to 12/11/08; full list of members
29 January 2009Appointment terminated director art stuart
29 January 2009Director appointed mr gary nicoll
29 January 2009Return made up to 12/11/08; full list of members
29 January 2009Appointment terminated director art stuart
7 November 2008Total exemption small company accounts made up to 31 January 2008
7 November 2008Total exemption small company accounts made up to 31 January 2008
5 February 2008Return made up to 12/11/07; full list of members
5 February 2008Return made up to 12/11/07; full list of members
4 February 2008Declaration of mortgage charge released/ceased
4 February 2008Declaration of mortgage charge released/ceased
27 November 2007Total exemption small company accounts made up to 31 January 2007
27 November 2007Total exemption small company accounts made up to 31 January 2007
21 December 2006Return made up to 12/11/06; full list of members
21 December 2006Return made up to 12/11/06; full list of members
16 November 2006Total exemption small company accounts made up to 31 January 2006
16 November 2006Total exemption small company accounts made up to 31 January 2006
6 December 2005Total exemption small company accounts made up to 31 January 2005
6 December 2005Total exemption small company accounts made up to 31 January 2005
5 December 2005Return made up to 12/11/05; full list of members
5 December 2005Return made up to 12/11/05; full list of members
1 April 2005Total exemption small company accounts made up to 31 January 2004
1 April 2005Total exemption small company accounts made up to 31 January 2004
29 March 2005Ad 01/03/03--------- £ si 20@1
29 March 2005Ad 01/03/03--------- £ si 20@1
19 January 2005Return made up to 12/11/04; full list of members
19 January 2005Return made up to 12/11/04; full list of members
17 February 2004Return made up to 12/11/03; full list of members
17 February 2004Return made up to 12/11/03; full list of members
7 March 2003Particulars of mortgage/charge
7 March 2003Particulars of mortgage/charge
24 January 2003Particulars of mortgage/charge
24 January 2003Particulars of mortgage/charge
15 January 2003New secretary appointed
15 January 2003New director appointed
15 January 2003Ad 09/01/03--------- £ si 79@1=79 £ ic 1/80
15 January 2003Accounting reference date extended from 30/11/03 to 31/01/04
15 January 2003Ad 09/01/03--------- £ si 79@1=79 £ ic 1/80
15 January 2003New secretary appointed
15 January 2003New director appointed
15 January 2003Accounting reference date extended from 30/11/03 to 31/01/04
20 November 2002Director resigned
20 November 2002Secretary resigned
20 November 2002Secretary resigned
20 November 2002Director resigned
12 November 2002Incorporation
12 November 2002Incorporation
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