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CBRE HOTELS LIMITED

Company number 03267110

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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)
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2024 DS01 Application to strike the company off the register
12 Dec 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
13 Oct 2023 TM02 Termination of appointment of Alex Constantinos Naftis as a secretary on 27 September 2023
27 Feb 2023 AA Full accounts made up to 31 December 2021
31 Jan 2023 TM01 Termination of appointment of Graham Windle as a director on 31 January 2023
28 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
03 May 2022 AA Full accounts made up to 31 December 2020
05 Jan 2022 CH01 Director's details changed for Mr Graham Windle on 13 December 2021
13 Dec 2021 AD01 Registered office address changed from St Martins Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 13 December 2021
24 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
30 Jun 2021 AP01 Appointment of Mr Kenneth Lawrence Hatton as a director on 21 June 2021
23 Feb 2021 CH01 Director's details changed for Mr David Simon Mercado on 15 February 2021
01 Feb 2021 TM01 Termination of appointment of Keith Stuart Lindsay as a director on 29 January 2021
16 Nov 2020 AP01 Appointment of Mr David Peter Batchelor as a director on 12 November 2020
16 Nov 2020 TM01 Termination of appointment of Enda Gerard Foley as a director on 12 November 2020
03 Nov 2020 AA Full accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
04 Nov 2019 AA Full accounts made up to 31 December 2018
24 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
09 Sep 2019 AP01 Appointment of Mr David Mercado as a director on 29 August 2019
29 Aug 2019 TM01 Termination of appointment of Duncan Green as a director on 19 August 2019
29 Aug 2019 AP01 Appointment of Mr Enda Gerard Foley as a director on 19 August 2019
28 Dec 2018 AA Full accounts made up to 31 December 2017