Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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03 Jan 2024 |
PSC05 |
Change of details for Suites Hotel Holding Limited as a person with significant control on 3 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Ms Pei Wen Ang as a director on 24 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of He-Jun Eugene Guo as a director on 24 December 2023
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02 Oct 2023 |
AA |
Accounts for a medium company made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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03 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Bagga Geeta on 28 July 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 27 June 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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11 Jan 2022 |
AP01 |
Appointment of Bagga Geeta as a director on 10 January 2022
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18 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr He-Jun Eugene Guo as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Chee Chiew Lee as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Sian Hai Woon as a director on 1 October 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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23 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2020 |
MR04 |
Satisfaction of charge 026900850007 in full
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06 Jan 2020 |
MR04 |
Satisfaction of charge 026900850006 in full
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06 Jan 2020 |
MR01 |
Registration of charge 026900850008, created on 23 December 2019
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06 Jan 2020 |
MR01 |
Registration of charge 026900850009, created on 23 December 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from Ribblers Lane Knowsley Prescot Merseyside L34 9HA to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 3 January 2020
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03 Jan 2020 |
PSC02 |
Notification of Suites Hotel Holding Limited as a person with significant control on 23 December 2019
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