MILLENNIUM & COPTHORNE HOTELS LIMITED filing history - Find and update company information

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MILLENNIUM & COPTHORNE HOTELS LIMITED

Company number 03004377

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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)
29 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	RP04TM01	Second filing for the termination of Catherine Wu as a director	View PDF Second filing for the termination of Catherine Wu as a director - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	TM01	Termination of appointment of Catherine Wu as a director on 5 January 2024 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2024	View PDF Termination of appointment of Catherine Wu as a director on 5 January 2024 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Anthony Grahame Potter as a director on 10 December 2023	View PDF Termination of appointment of Anthony Grahame Potter as a director on 10 December 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 79 pages (79 pages)
17 Jul 2023	AP01	Appointment of Dr Anthony Grahame Potter as a director on 12 July 2023	View PDF Appointment of Dr Anthony Grahame Potter as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	MR01	Registration of charge 030043770001, created on 29 June 2023	View PDF Registration of charge 030043770001, created on 29 June 2023 - link opens in a new window - 18 pages (18 pages)
04 Jul 2023	TM01	Termination of appointment of Jonathan David Ashcroft as a director on 23 June 2023	View PDF Termination of appointment of Jonathan David Ashcroft as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of Mr Alexander Richard Jason Wade as a director on 11 July 2022	View PDF Appointment of Mr Alexander Richard Jason Wade as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Dr Catherine Wu as a director on 11 July 2022	View PDF Appointment of Dr Catherine Wu as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Ali Hamad Ali Lakhraim Alzaabi as a director on 11 July 2022	View PDF Appointment of Mr Ali Hamad Ali Lakhraim Alzaabi as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr David Kien Hassan as a director on 11 July 2022	View PDF Appointment of Mr David Kien Hassan as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 125 pages (125 pages)
03 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AP01	Appointment of Mr Jonathan David Ashcroft as a director on 30 June 2021	View PDF Appointment of Mr Jonathan David Ashcroft as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Tanya Chiaranussati as a director on 30 June 2021	View PDF Termination of appointment of Tanya Chiaranussati as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 123 pages (123 pages)
28 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	TM02	Termination of appointment of Jonathon Grech as a secretary on 11 December 2020	View PDF Termination of appointment of Jonathon Grech as a secretary on 11 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP03	Appointment of Mr David Kien Hassan as a secretary on 11 December 2020	View PDF Appointment of Mr David Kien Hassan as a secretary on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of Chwee Peng Ong as a director on 26 October 2020	View PDF Termination of appointment of Chwee Peng Ong as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	TM01	Termination of appointment of Leng Peck Kwek as a director on 19 October 2020	View PDF Termination of appointment of Leng Peck Kwek as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 128 pages (128 pages)
01 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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