CAPITAL HILL HOTELS GROUP LONDON LIMITED filing history - Find and update company information

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CAPITAL HILL HOTELS GROUP LONDON LIMITED

Company number 03462675

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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)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
09 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
06 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
02 Sep 2021	CH01	Director's details changed for Mr Simon Michael Teasdale on 1 February 2021	View PDF Director's details changed for Mr Simon Michael Teasdale on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Holiday Inn London Heathrow M4 J4 Sipson Road Sipson West Drayton UB7 0JU	View PDF Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Holiday Inn London Heathrow M4 J4 Sipson Road Sipson West Drayton UB7 0JU - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AD04	Register(s) moved to registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU	View PDF Register(s) moved to registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU - link opens in a new window - 1 page (1 page)
12 Apr 2021	AD01	Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021	View PDF Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AD01	Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021	View PDF Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC05	Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on 24 March 2021	View PDF Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Mr Simon Michael Teasdale on 24 March 2021	View PDF Director's details changed for Mr Simon Michael Teasdale on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AD01	Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021	View PDF Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC05	Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on 24 March 2021	View PDF Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 25 March 2021	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 25 March 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
25 Jun 2020	TM01	Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020	View PDF Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AP01	Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020	View PDF Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
23 Jan 2020	PSC05	Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on 23 January 2020	View PDF Change of details for Capital Hill Hotels Group Europe Limited as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	TM01	Termination of appointment of Jassim Bin Hamad Bin Jassim Al-Thani as a director on 17 December 2019	View PDF Termination of appointment of Jassim Bin Hamad Bin Jassim Al-Thani as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	TM01	Termination of appointment of Zaki El Guziri as a director on 17 December 2019	View PDF Termination of appointment of Zaki El Guziri as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	TM01	Termination of appointment of Fady Bakhos as a director on 17 December 2019	View PDF Termination of appointment of Fady Bakhos as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)

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