Companies House does not verify the accuracy of the information filed

METROPOLE HOTELS (HOLDINGS) LIMITED

Company number 00465603

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2022	MR01	Registration of charge 004656030008, created on 2 December 2022	View PDF Registration of charge 004656030008, created on 2 December 2022 - link opens in a new window - 62 pages (62 pages)
10 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 20 pages (20 pages)
07 Sep 2021	CH01	Director's details changed for Mr Charles Richard Power on 1 December 2020	View PDF Director's details changed for Mr Charles Richard Power on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Mr Charles Richard Power on 1 December 2020	View PDF Director's details changed for Mr Charles Richard Power on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC04	Change of details for Mr Nicholas Henry Weber as a person with significant control on 11 June 2020	View PDF Change of details for Mr Nicholas Henry Weber as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 28 pages (28 pages)
02 Oct 2020	AP01	Appointment of Mr Nicholas James Webb as a director on 25 September 2020	View PDF Appointment of Mr Nicholas James Webb as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of Benjamin John Mccomb as a director on 25 September 2020	View PDF Termination of appointment of Benjamin John Mccomb as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	AA01	Previous accounting period extended from 30 September 2019 to 31 October 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	MR01	Registration of charge 004656030007, created on 1 November 2019	View PDF Registration of charge 004656030007, created on 1 November 2019 - link opens in a new window - 60 pages (60 pages)
01 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	SH19	Statement of capital on 1 November 2019 GBP 0.001	View PDF Statement of capital on 1 November 2019 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CAP-SS	Solvency Statement dated 01/11/19	View PDF Solvency Statement dated 01/11/19 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 30 August 2019	View PDF Termination of appointment of Subbash Chandra Thammanna as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AP01	Appointment of Mr Benjamin John Mccomb as a director on 30 August 2019	View PDF Appointment of Mr Benjamin John Mccomb as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

METROPOLE HOTELS (HOLDINGS) LIMITED

Filter by category