NEPTUNE HOTELS LIMITED filing history - Find and update company information

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NEPTUNE HOTELS LIMITED

Company number 03691485

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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)
14 Feb 2024	AP01	Appointment of Mr Jianhui Zhou as a director on 10 October 2023	View PDF Appointment of Mr Jianhui Zhou as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Xiaogang Xue as a director on 10 October 2023	View PDF Termination of appointment of Xiaogang Xue as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
13 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
13 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AP01	Appointment of Mr Xiaogang Xue as a director on 25 April 2022	View PDF Appointment of Mr Xiaogang Xue as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Delin Hao as a director on 25 April 2022	View PDF Termination of appointment of Delin Hao as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	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 - 26 pages (26 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	PSC05	Change of details for China National Travel Service Group Corporation as a person with significant control on 9 December 2020	View PDF Change of details for China National Travel Service Group Corporation as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 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 - 28 pages (28 pages)
26 Feb 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	TM02	Termination of appointment of Jameson Andrew Lamb as a secretary on 1 February 2020	View PDF Termination of appointment of Jameson Andrew Lamb as a secretary on 1 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Alex Edward Pritchard as a director on 1 February 2020	View PDF Termination of appointment of Alex Edward Pritchard as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Jamie Andrew Lamb as a director on 1 February 2020	View PDF Termination of appointment of Jamie Andrew Lamb as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AP03	Appointment of Mr Xiaolei Zhao as a secretary on 1 February 2020	View PDF Appointment of Mr Xiaolei Zhao as a secretary on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mr Christopher Dexter as a director on 16 December 2019	View PDF Appointment of Mr Christopher Dexter as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mr Delin Hao as a director on 16 December 2019	View PDF Appointment of Mr Delin Hao as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mr Xiaolei Zhao as a director on 16 December 2019	View PDF Appointment of Mr Xiaolei Zhao as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
29 May 2019	CH01	Director's details changed for Mr Jameson Andrew Lamb on 31 August 2013	View PDF Director's details changed for Mr Jameson Andrew Lamb on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CH03	Secretary's details changed for Mr Jameson Andrew Lamb on 1 July 2016	View PDF Secretary's details changed for Mr Jameson Andrew Lamb on 1 July 2016 - link opens in a new window - 1 page (1 page)

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